REG-New Cent. Aim Vct 2 Directorate change

New Century Aim VCT 2Announcement

31/01/2024 07:00

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Directorate change

 

New Century AIM VCT2 PLC

31 January 2024

NCA2

NEW CENTURY AIM VCT2 PLC

(the “Company”)

OFFICE OF DIRECTOR VACATED

New Century AIM VCT2 Plc (the “Company”) announces that, at a meeting of
the Board of Directors duly convened and held on 29(th) January 2024, the
Board agreed unanimously to request Michael Barnard to resign from the office
of director in accordance with the Company’s Articles of Association.

A letter signed by all the directors was delivered to Michael Barnard on
30(th) January 2024 confirming such request and advising that his office of
director has been vacated.

For further information, please contact:

Company Secretarial Manager

Tricor Secretaries Limited

Suite 5

7(th) Floor

50 Broadway

London

SW1H 0DB,

United Kingdom

Tel: +44 (0)20 3216 2000



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New Cent. Aim Vct 2


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