Annual Information Update
May 11 2009 - 12:08PM
UK Regulatory
TIDMAGV
RNS Number : 0625S
Aberdeen Growth VCT1 PLC
11 May 2009
ABERDEEN GROWTH VCT I PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises
the information that has been published or made available to the public by the
Company throughout the twelve-month period ended 11 May 2009.
Some of the information referred to below was provided as at a specific date
and, therefore, may now be out of date.
+------------------+-------------------------------+--------------------------+
| Date | Place of Filing or | Description |
| | Publication | |
+------------------+-------------------------------+--------------------------+
| 11 May 2009 | London Stock Exchange via RNS | Annual Information |
| | | Update |
+------------------+-------------------------------+--------------------------+
| 11 May 2009 | London Stock Exchange via RNS | Posting of Annual Report |
| | UKLA Document Viewing | and Notice of Meeting |
| | Facility | |
+------------------+-------------------------------+--------------------------+
| 11 May 2009 | London Stock Exchange via RNS | Final Results |
+------------------+-------------------------------+--------------------------+
| 1 April 2009 | London Stock Exchange via RNS | Change of Adviser |
+------------------+-------------------------------+--------------------------+
| 13 January 2009 | Companies House | Form 363a |
+------------------+-------------------------------+--------------------------+
| 15 December 2008 | London Stock Exchange via RNS | Interim Management |
| | | Statement |
+------------------+-------------------------------+--------------------------+
| 5 November 2008 | London Stock Exchange via RNS | Posting of Interim |
| | UKLA Document Viewing | Report |
| | Facility | |
+------------------+-------------------------------+--------------------------+
| 24 September | London Stock Exchange via RNS | Interim results |
| 2008 | | |
+------------------+-------------------------------+--------------------------+
| 17 September | Companies House | GM resolution |
| 2008 | UKLA Document Viewing | |
| | Facility | |
+------------------+-------------------------------+--------------------------+
| 17 September | London Stock Exchange via RNS | Result of GM |
| 2008 | | |
+------------------+-------------------------------+--------------------------+
| 1 August 2008 | London Stock Exchange via RNS | Posting of Circular and |
| | UKLA Document Viewing | Notice of General |
| | Facility | Meeting |
+------------------+-------------------------------+--------------------------+
| 23 July 2008 | Companies House | Form 288b |
+------------------+-------------------------------+--------------------------+
| 18 July 2008 | London Stock Exchange via RNS | Director/PDMR |
| | | Shareholding |
+------------------+-------------------------------+--------------------------+
| 16 July 2008 | London Stock Exchange via RNS | Directorate Change |
+------------------+-------------------------------+--------------------------+
| 23 June 2008 | Companies House | AGM resolutions |
| | UKLA Document Viewing | |
| | Facility | |
+------------------+-------------------------------+--------------------------+
| 19 June 2008 | London Stock Exchange via RNS | Interim Management |
| | | Statement |
+------------------+-------------------------------+--------------------------+
| 19 June 2008 | London Stock Exchange via RNS | Result of AGM |
+------------------+-------------------------------+--------------------------+
| 15 May 2008 | Companies House | Annual Report and Notice |
| | | of Meeting |
+------------------+-------------------------------+--------------------------+
Announcements listed as published on the London Stock Exchange have been
published via a Regulatory Information Service and can be found on
www.londonstockexchange.com. Copies of documents filed at Companies House can be
obtained from Companies House or through Companies House Direct at
www.direct.companieshouse.gov.uk.
Annual and Interim Reports and Financial Statements can be inspected at the UK
Listing Authority's Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: 020 7676 1000
Further details may also be obtained from the Company's website
(www.agvct.co.uk) or from the website of the Company's Manager
(www.aberdeen-asset.com/privateequity).
For further information on any of the above, please contact:
David Russell
Company Secretary - Growth Capital
Aberdeen Asset Management PLC
Sutherland House
149 St Vincent Street
Glasgow G2 5NW
Telephone: 0141 306 7555
E-mail: david.russell@aberdeen-asset.com
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
11 May 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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