The following amendments have been made to the 'AGM Statement' announcement released on 5 

July at 15.45 under RNS No 8192J

the Record Date for the proposed Share Consolidation (being the date that any fractional 

entitlements will be calculated) will now be the close of business on 28 July 2011 and the Share 

Consolidation is now expected to become effective on 29 July 2011

All other details remain unchanged.

The full amended text is shown below.

VSA Capital Group Plc

('VSA' or 'the Company')

Change of AGM date

As announced on 29 June 2011, the Company proposes to undertake, subject to Shareholder 

approval, a 1 for 20 consolidation of its issued Ordinary Shares (the "Share Consolidation") 

whereby every 20 existing Ordinary Shares of 0.01p each are consolidated into 1 new Ordinary 

Share of 0.2p each.  In addition the Company proposes that the Share Premium Account of the 

Company be reduced from GBP5,644,003 to GBP61,723 and that the amount of this reduction be 

applied to eliminate the deficit on the Profit and Loss Account of the Company.  

The Company previously notified shareholders that its Annual General Meeting (“AGM”) would be 

held on 21 July 2011.  The Company has decided to delay its AGM, in order to ensure compliance 

with the required timetable.  The AGM will now be held at 11.30am on Thursday, 28 July 2011 at 

the Company’s head office, 14 Austin Friars, London EC2N 2HE.  

If approved by Shareholders, the Record Date for the proposed  Share Consolidation  (being the 

date that any fractional entitlements will be calculated) will now be the close of business on 28 July 

2011 and the Share Consolidation is now expected to become effective on 29 July 2011. 

For further information, please contact

VSA Capital Group plc

Andrew Monk, CEO 020 3005 5000

Shore Capital and Corporate Limited

Andrew Raca 020 7408 4090

Rivington Street Corporate Finance

Jon Levinson 020 7562 3357