Amati AIM VCT PLC Circ re. Notice of AGM (3199M)
May 07 2020 - 10:00AM
UK Regulatory
TIDMAMAT
RNS Number : 3199M
Amati AIM VCT PLC
07 May 2020
LEI: 213800HAEDBBK9RWCD25
From: Amati AIM VCT plc
Date: 7 May 2020
Amati AIM VCT plc
Publication of a Circular - Notice of Annual General Meeting
The Board of Amati AIM VCT plc (the "Company") stated in the
Annual Report and Financial Statements for the year ended 31
January 2020 that, due to the uncertainty surrounding the global
COVID-19 pandemic, full details of the Company's Annual General
Meeting (the "AGM") would be provided to shareholders in a separate
Notice, to be sent to shareholders.
The Company has today sent a Circular to shareholders which
includes the Notice of the AGM and sets out details of the measures
the Company has put in place to ensure that the formal, statutory
business of the AGM can take place without risking the safety and
wellbeing of shareholders and other attendees of the AGM.
The AGM is to be held on 5 June 2020 at 2.00 p.m. at the offices
of Amati Global Investors Limited (the "Manager"), 8 Coates
Crescent, Edinburgh EH3 7AL. 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 may impose entry
restrictions on attendance at the AGM.
There will be no presentations from the Board or the Manager at
the AGM. The Manager will be making available a portfolio update to
shareholders on their website, along with short presentations from
a selection of the Company's portfolio companies.
The Manager will set up a dedicated page on its website setting
out all the information relating to the AGM in one place, including
a list of the resolutions to be voted on. A clear link will be
provided to this page from the home page at www.amatiglobal.com.
Following the AGM, results of the voting at the AGM will also be
posted here.
Shareholders are encouraged to vote on the resolutions to be
proposed at the AGM in advance. In order to ensure that votes are
registered in the event that attendance at the AGM is not possible
or restricted, shareholders are strongly advised to vote through
the Registrar's online voting facility (www.shareregistrars.uk.com)
or by form of proxy. Shareholders who hold their shares through an
investment platform or other nominee service are encouraged to
contact their investment platform provider or nominee as soon as
possible to arrange for votes to be lodged on their behalf.
The Board acknowledges that this is an unprecedented approach
for the Company, but hope that shareholders will appreciate that
these are unique circumstances. The Board will continue to monitor
Government guidance and will update shareholders on any changes to
the above measures by way of an announcement to the London Stock
Exchange and through the page dedicated to the AGM on the Manager's
website.
For further information, please contact the investor line at
Amati Global Investors on 0131 503 9115 or by email at
info@amatiglobal.com.
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 rns@lseg.com or visit www.rns.com.
END
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