Artemis VCT PLC Publication of Circular (9056Y)
14 Settembre 2020 - 12:29PM
UK Regulatory
TIDMAAM
RNS Number : 9056Y
Artemis VCT PLC
14 September 2020
Artemis VCT plc (the "Company")
Legal Entity Identifier: 549300R6443VUTMRCP48
Publication of Circular
As announced in the Company's half-yearly financial report to 31
March 2020, published on 30 June 2020, a circular outlining the
full details of the proposal and recommendation to shareholders
that a members' voluntary liquidation of the Company be undertaken
(the 'Circular'), has today been published.
The Circular includes a notice of a general meeting to be held
on 30 September 2020 at 9.30 a.m. at the offices Dickson Minto W.S.
16 Charlotte Square, Edinburgh EH2 4DF (the 'General Meeting').
Given the risks posed by the spread of COVID-19 and in accordance
with the provisions of the Company's Articles and Government
guidance, the Company is reluctantly not permitting shareholders to
attend the General Meeting.
Shareholders are therefore encouraged to vote on the resolutions
to be proposed at the General Meeting in advance. In order to
ensure that votes are registered shareholders are strongly advised
to vote by form of proxy, or through the Registrar's online voting
facility www.sharevote.co.uk ., in advance of the deadline of 9.30
a.m. on 28 September 2020.
A copy of the Circular has been sent to shareholders and an
electronic copy will shortly be available to download from the
Company's website artemisfunds.com/vct
The Company has submitted a pdf of the Circular to the National
Storage Mechanism. It will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
14 September 2020
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END
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