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Venture Six Plc (VTSO)

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Monday 11 August, 2008

Venture Six Plc

Re-organisation of Share Capital


11 August 2008

                                 VENTURE SIX PLC                                

                       ("Venture Six" OR THE "Company")                        

                       Re-organisation of share capital                        

Following the announcement issued this morning in respect of the passing of the
resolutions at the AGM, in particular that the 57,848,878 issued Ordinary
Shares of £0.005 each in the capital of the Company be and are hereby converted
by sub-dividing every 50 issued Ordinary Shares into the total issued Ordinary
Shares in the capital of the Company to create 1,156,978 Ordinary Shares of £
0.005 each and to create 56,691,900 Deferred Shares of £0.005 each, the
Directors would like to announce that there has been a minor administrative
delay in effecting this re-organisation, however they anticipate that this
matter will be remedied shortly. The Directors will make a further announcement
once the administrative matter has been resolved and the re-organisation has
been effected.

 

 

                                   - Ends -                                    

 

For further information:

The Directors of Venture Six Plc accept responsibility for this announcement.

CONTACT DETAILS:

Venture Six Plc:      Gerry Desler     Tel: 01279 731037

                      Barry Gold       Tel: 07768 948928

Fisher Corporate Plc: Gary Miller      Tel: 020 7388 7000

Gth media relations:  Toby Hall        Tel: 020 7153 8039

                      Christian Pickel Tel: 020 7153 8035