Notice of EGM

 

TIDMAGV 
 
RNS Number : 4386C 
Aberdeen Growth VCT1 PLC 
12 November 2009 
 

ABERDEEN GROWTH VCT I PLC 
 
 
NOTICE OF GENERAL MEETING AND PROPOSAL FOR CHANGE OF COMPANY NAME 
 
 
 
 
On 9 June 2009 it was announced that the senior executives of the private equity 
division of Aberdeen Asset Managers Limited (Aberdeen), the Company's manager, 
had completed a management buy-out of that division, the outcome of which was a 
specialist independent private equity investment business, Maven Capital 
Partners UK LLP (Maven). As part of this transaction, the entire investment and 
portfolio team of the private equity division of Aberdeen transferred to Maven. 
With effect from 9 June 2009, the management contract between the Company and 
Aberdeen was novated to Maven by means of a novation agreement (Novation 
Agreement). 
 
 
Pursuant to the Novation Agreement, the Company agreed to change its name to 
reflect the fact that it is no longer managed by Aberdeen. A Resolution 
proposing the change of the Company's name to Maven Income and Growth VCT 2 PLC 
will be put to a General Meeting of Shareholders to be held at Sutherand 
House, 149 St Vincent Street, Glasgow on 9 December 2009 at 10.30 am and a 
Circular, incorporating the Notice of General Meeting, has been issued to 
Shareholders to that effect. 
 
 
Copies of the Circular have been submitted to the UK Listing Authority and will 
be shortly available for inspection at the UK Listing Authority's Document 
Viewing Facility which is situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London E14 5HS 
Telephone: [phone] 
 
 
For and on behalf of the Board 
Maven Capital Partners UK LLP, Secretary 
 
 
12 November 2009 
 
 
Enquiries: David Russell 
Telephone:    [phone] 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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