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Share Name Share Symbol Market Type Share ISIN Share Description
Seneca Growth Capital Vct Plc LSE:SVCT London Ordinary Share GB00BG13MH08 B ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 84.00 83.00 85.00 84.00 84.00 84.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.0 -0.1 -0.7 - 7

Seneca Growth Capital VCT plc Agm Venue Change

26/03/2020 4:31pm

UK Regulatory (RNS & others)


 
TIDMHYG TIDMSVCT 
 
 
   Seneca Growth Capital VCT Plc 
 
   2020 AGM Update -- Notification of Change of Venue and Arrangements 
 
   Seneca Growth Capital VCT Plc (the "Company") published its annual 
report and financial statements for the year to 31 December 2019 on 26 
February 2020, including notice that the Annual General Meeting (AGM) 
would be held at the Greater Manchester Chamber of Commerce, Elliot 
House, Manchester on Tuesday, 28 April 2020 at 11.00 am. 
 
   In light of the evolving Coronavirus (COVID-19) situation and the most 
recent announcement of UK Government on 23 March 2020, which the Board 
has reviewed carefully, the Directors consider the health and well-being 
of shareholders and other AGM attendees a priority. Based on the latest 
available advice, the AGM is expected to proceed on 28 April 2020. 
However, in light of all the UK Government's statements that 
non-essential travel should be avoided, the Board has resolved that the 
venue of the AGM should be moved from Manchester to the offices of the 
Investment Manager, Seneca Partners Limited. 
 
   Accordingly, the Company's 2020 AGM will now be held on Tuesday, 28 
April 2020 at 11.00 am at 12 The Parks, Newton-le-Willows WA12 0JQ. 
However, to comply with the UK Government's requirement that physical 
gatherings should consist of no more than 2 persons in public, the Board 
requests that no shareholders should attend the meeting (apart from 
Richard Manley (as a director and shareholder of the Company) and John 
Davies, an investment manager from Seneca Partners, who is also a 
shareholder, to constitute the minimum quorum for the AGM to take place 
under the Company's articles of association and company law 
requirements).    Shareholders should note that only the usual and 
formal business set out in the notice of AGM will be considered at the 
AGM. The meeting will be conducted swiftly, with no presentation by the 
Investment Manager and no question and answer session. 
 
   Shareholders wishing to vote on any of the matters of business are urged 
to do so through completion of a proxy form, which can be submitted to 
the Company's Registrar. Proxy forms should be completed and returned in 
accordance with the instructions thereon and the latest time for the 
receipt of proxy forms is 11.00 am on Sunday, 26 April 2020. Proxy votes 
can be also be submitted by CREST. Shareholders who have already 
submitted proxy forms do not need to resubmit their proxies. 
 
   As shareholders are being discouraged from attending the AGM, where they 
would normally have the opportunity to engage with the Board and 
Investment Manager, the Board currently intends to hold a special 
Shareholders' Forum later this year for shareholders to be able to ask 
questions and engage directly with the Board and the Investment Manager. 
Details of such a forum will be announced through a RNS announcement and 
posted to the Company's website 
https://www.globenewswire.com/Tracker?data=AfBKZhoCt4Rj9dMDX4s3tFjB2d2sOtO0q8XY4nPzQSSZNeFXzJ6VJQvTCMcRozosqzmSzyqyGVZW33Kwu9TXsKuHmEGMlJHADa4j9v-xXIk= 
https://senecavct.co.uk/ when it is clearer as to when such a forum can 
be held. 
 
   Issued on behalf of the Board 
 
   Seneca Growth Capital VCT Plc 
 
   26 March 2020 
 
 
 
 

(END) Dow Jones Newswires

March 26, 2020 12:31 ET (16:31 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.

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