Annual Information Update

    RNS Number : 0780Z
  Close Brothers Protected VCT PLC
  15 July 2008
   

    CLOSE BROTHERS PROTECTED VCT PLC

    ANNUAL INFORMATION UPDATE
    From 6 July 2007 to 15 July 2008 inclusive

    Close Brothers Protected VCT PLC (the "Company") announces that in accordance with the requirements of the Prospectus Rule 5.2, the
following information has been published or made available to the public for the period from 6 July 2007 to 15 July 2008 in compliance with
laws and rules dealing with the regulation of securities, issuers of securities and securities markets.

    For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified
below.


    *     Announcements made via a Regulatory Information Service

 Date               Announcement
 11 July 2008       Final Results
 30 June 2008       Total Voting Rights
 17 June 2008       Transaction in Own Shares
 30 May 2008        Total Voting Rights
 30 April 2008      Total Voting Rights
 31 March 2008      Total Voting Rights
 29 February 2008   Total Voting Rights
 15 February 2008   Interim Management Statement
 31 January 2008    Total Voting Rights
 2 January 2008     Total Voting Rights
 17 December 2007   Transaction in Own Shares
 30 November 2007   Total Voting Rights
 30 November 2007   FSA viewing facility
 27 November 2007   Interim Results
 19 November 2007   Director Declaration
 31 October 2007    Total Voting Rights
 1 October 2007     Total Voting Rights
 4 September 2007   Total Voting Rights
 8 August 2007      Result of EGM
 8 August 2007      Result of AGM
 1 August 2007      Total Voting Rights
 25 July 2007       Result of Tender Offer
 13 July 2007       Interim Management Statement
 6 July 2007        Annual Report


    2.        Documents filed at Companies House

 Date              Filing
 2 July 2008       169A(2) Cancellation of shares from Treasury
 7 March 2008      Auditor's resignation
 18 January 2008   169 Share redemption
 20 December 2007  AA Interim accounts made up to 30 September 2007
 19 November 2007  363s Annual return made up to 14 October 2007
 12 November 2007  169A(2) Cancellation of shares from Treasury
 16 August 2007    Res13 Authority allotment of equity securities (Tender
                   Offer)
 8 August 2007     AA Full accounts made up to 31 March 2007
 28 July 2007      AA Interim accounts made up to 22 June 2007
 18 July 2007      169(B) Share Redemption


    3.        By post to shareholders

 Date           Document
 July 2008      Final Report & Financial Statements for the year to 31 March
                2008, AGM Proxy and Notice of Annual General Meeting
 July 2008      Letter of invitation to the AGM on 11 August 2008
 December 2007  Interim Report for the six months to 30 September 2007

        


    4.        Location of Full text of all Announcements and Filings

    Copies of announcements made via a Regulatory Information Service may be obtained from the website of Regulatory News Service provided
by the London Stock Exchange at www.londonstockexchange.com and any related documents are available at the UKLA's Document Viewing Facility,
Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS

    Copies of the documents filed at Companies House can be found on the Companies House website at www.companieshouse.gov.uk or can be
obtained from Companies House, Crown Place, Cardiff CF14 3UZ



    5.        Accuracy of Information

    In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to
above was up to date at the time of publication, such disclosure may, at any time, become out of date due to changing circumstances.

    Further information regarding the Company and its activities is available at www.closeventures.co.uk


    Close Ventures Limited
    Company Secretary
    CLOSE BROTHERS PROTECTED VCT PLC
    15 July 2008

This information is provided by RNS
The company news service from the London Stock Exchange
 
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