Growth Capital

Notice of VCT AGM 2008

Notice of the Annual General Meeting of the Company to be held at Bond Street House, 14 Clifford Street, London W1S 4JU on 27 June 2008 at 10.00 a.m. is set out at the end of this circular.

Whether or not you propose to attend the Annual General Meeting, please complete and submit a proxy form in accordance with the instructions printed on the enclosed form. The proxy form must be received not less than 48 hours before the time of the holding of
the Annual General Meeting.

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