Confirmation of AGM Date

25 March 2021

VENTURE LIFE GROUP PLC

("Venture Life" "VLG" or the "Group")

Confirmation of AGM Date

Further to the Group's results for the year ended 31 December 2020 ("Final Results") published this morning (RNS:4163T ) the Board  of VLG confirms that the Annual General Meeting of Venture Life will be held on 20 May 2021 at 10:30 a.m. 

As notified in the Final Results the location and format will be communicated in due course and will proceed with due regard to the Government's restrictions in place pertaining to COVID-19.  A notice of the meeting will be sent to shareholders with the Annual Report and Accounts and a copy will be available on the Company's website in due course.

For further information, please contact:

Venture Life Group PLC                                                                      +44 (0) 1344 578004

Jerry Randall, Chief Executive Officer

Andrew Waters, Chief Financial Officer

Cenkos Securities plc (Nomad and Joint Broker)                              +44 (0) 20 7397 8900

Stephen Keys / Camilla Hume (Corporate Finance)

Russell Kerr / Michael Johnson (Sales)

N+1 Singer (Joint Broker)

Shaun Dobson / Carlo Spingardi (Corporate Finance)                     +44 (0) 20 7496 3000

Jonathan Dighe (Sales)