British Smaller Companies VCT PLC AGM Statement (4378X)

TIDMBSV

RNS Number : 4378X

British Smaller Companies VCT PLC

28 August 2020

British Smaller Companies VCT plc

2020 Annual General Meeting

British Smaller Companies ("the Company") announces that, due to the ongoing social distancing requirements and as permitted by recent legislation, its Annual General Meeting ("AGM") at 9.30 am on Thursday 10 September 2020 will be held virtually, using the Zoom webinar platform, a video-conferencing service.

The Company will be communicating these arrangements to shareholders in the next few days. Full details of the changes to the Articles of Association can be found on the Company's website, www.bscfunds.com

If you are a shareholder and wish to attend the AGM you should send by e-mail your name, postcode and e-mail address to Tracey Nice at [e-mail] . In order to verify that all requests to attend are valid, all requests should be received no later than 9.30am on Tuesday 8 September 2020. Shareholders may be unable to attend if their request is received after this time. If a shareholder needs assistance, or has any questions, they should contact Tracey Nice on 0113 261 6478 or at the e-mail address given above.

Shareholders will need an e-mail account as invitations to the AGM will be sent via e-mail and shareholders will also need access to a computer at the time of the AGM in order to use Zoom's on-line portal to attend the meeting.

If shareholders cannot attend the meeting they can vote by submitting a proxy vote, which can be done by post or on-line, via www.signalshares.com .

For further information, please contact:

David Hall YFM Equity Partners Limited Tel: [phone]

Alex Collins Panmure Gordon (UK) Limited Tel: [phone]

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

AGMSEMSMAESSELA

(END) Dow Jones Newswires

August 28, 2020 02:50 ET (06:50 GMT)