EGM Statement

Baronsmead VCT 2 PLC
24 June 2004

To:            RNS

From:          Baronsmead VCT2 plc

Date:          24 June 2004



EGM STATEMENT

A copy of the EGM Circular has been submitted to the Financial Services
Authority and will shortly be available for inspection at the FSA's Document
Viewing Facility, which is situated at:


Financial Services Authority

25 The North Colonnade

Canary Wharf

London

EH14 5HS




For further information please contact:


Gary Fraser, ISIS Asset Management plc, Secretaries:          0131 465 1000


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