CR2 Core Vct Ii

    Core VCT II plc

14 July 2008

Annual General Meeting

Core VCT II plc is pleased to announce that all the resolutions proposed at the
Annual General Meeting held today, 14 July 2008, were approved by shareholders.

For further information please contact:
Robert Brittain at Matrix-Securities Limited, Company Secretary, on 020 3206
7000.

END

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