Annual Information Update

    RNS Number : 0030X
  Ventus 3 VCT PLC
  18 June 2008
   

    18 June 2008
    Ventus 3 VCT (the "Company") 

    Annual Information Update

    Pursuant to Section 5.2 of the Prospectus Rules, the Company submits its Annual Information Update which refers to information that has
been published between 20 June 2007 and 17 June 2008

    The information in this update appears by way of record and was up to date at the time the information was released. It is acknowledged
that such information may now be out of date. Information is referred to in this update rather than included in full. 

    1. Regulatory Announcements

    The following UK regulatory announcements have been made via RNS, a Regulatory Information Service:

 Date         Description of document
   04-Jun-08  Annual Report and Accounts
 03-Jun-08    Preliminary Results
 17-Jan-08    Interim Management Statement
 30-Oct-07    Dividend Declaration
 30-Oct-07    Half Yearly Financial Report
 19-Jul-07    Interim Management Statement
 06-Jul-07    Result of AGM
 27-Jun-07    Annual Information Update

    Details of all regulatory announcements can be found in full on the London Stock Exchange website www.londonstockexchange.com in the
Prices and News/Market News area and searching under Ventus 3 VCT's Code VEN3. 


    2. Documents filed at Companies House

    The Company submitted the following documents filings to Companies House: 


 FILING DATE  FORM   DESCRIPTION
 06/05/2008   395    PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
 25/04/2008   395    DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
 21/04/2008   395    PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
 28/01/2008   363a   RETURN MADE UP TO 05/01/08; BULK LIST AVAILABLE
                     SEPARATELY
 07/08/2007   RES11  AUTHORITY TO ALLOT SHARES 02/07/07, DISAPPLICATION OF
                     PRE-EMPTION RIGHTS
 22/07/2007   AA     FULL ACCOUNTS MADE UP TO 28/02/07
 12/07/2007   225    ACC. REF. DATE EXTENDED FROM 31/01/07 TO 28/02/07

    Copies of documents filed in relation to the allotment of shares with the Registrar of Companies can be obtained from:

    Companies House
Crown Way
Cardiff
CF14 3UZ
    www.companieshouse.gov.uk


    3. Information sent to Shareholders 

    The following notices, circulars and reports were sent to shareholders:

(i)                   Annual Report and Accounts 2008. Copies of the Annual Report & Accounts 2008 and Notice of Annual General Meeting
2008, which includes a summary of the proposed changes to the Articles of Association, will be available on the Company's website at
www.ventusvct.com.  
 
(ii)                 Notice of Annual General Meeting 2008 and Proxy Card

    The Annual Report and Accounts for the period ended 29 February 2008 can be obtained from the Company Secretary at the Company's
registered office:

    The Registry
34 Beckenham Road
    Beckenham
    Kent BR3 4TU







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