Ventus 2 VCT PLC Requisition Notice (2786B)
June 05 2019 - 11:11AM
UK Regulatory
TIDMVEN2 TIDMVNC TIDMVND
RNS Number : 2786B
Ventus 2 VCT PLC
05 June 2019
5 June 2019
Ventus 2 VCT plc
Requisition Notice
Ventus 2 VCT plc (the "Company") announces that it has received
a notice from certain shareholders of the Company (the
"Requisitioning Shareholders") requiring that the Company (i)
includes resolutions (the "Resolutions") in its forthcoming notice
of Annual General Meeting to remove Alan Moore, Paul Thomas and
Colin Wood as directors of the Company and to appoint three new
directors of the Company and (ii) circulates a statement (the
"Requisitioning Shareholders' Statement") from the Requisitioning
Shareholders to the Company's shareholders relating to the
Resolutions.
It is the unanimous opinion of the directors of the Company that
the Resolutions are not in the best interests of the Company's
shareholders as a whole and should not be passed.
The information contained within this announcement constitutes
inside information as stipulated under the Market Abuse Regulation
(EU) No. 596/2014 ("MAR"). Upon the publication of this
announcement, this inside information is now considered to be in
the public domain.
For further information, please contact:
The City Partnership (UK) Limited on 0131 243 7215
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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