Vector Capital PLC Dividend declaration and Notice of AGM (4829V)
14 Abril 2021 - 7:50AM
UK Regulatory
TIDMVCAP
RNS Number : 4829V
Vector Capital PLC
14 April 2021
14 April 2021
Vector Capital plc
("Vector Capital", the "Company" or the "Group")
Dividend declaration and Notice of AGM
Vector Capital plc (AIM: VCAP), a commercial lending group that
offers secured loans primarily to businesses located in the United
Kingdom, announces that the Company has today posted to
shareholders copies of its annual report and accounts for the year
ended 31 December 2020, along with notice of the Company's annual
general meeting ("AGM") to be held at 13 Sovereign Park, London
NW10 7QP on Tuesday 11th May 2021 at 11.00am. A copy of the annual
report and accounts and AGM notice are available from the Company's
website, www.vectorcapital.co.uk .
Dividend declaration
The AGM notice contains a resolution to approve the proposed
final dividend of 1.43p per share, details of which were announced
in the Company's final results announcement on 12 April 2021. The
ex-dividend date for this payment is 13 May 2021, the record date
is 14 May 2021 and the expected payment date is on or by 21 May
2021.
Attendance at the AGM
The Company has been closely monitoring developments relating to
the Covid-19 pandemic, including public health guidance. At the
time of writing compulsory government measures are in force
restricting public gatherings. In light of these measures, this
year's AGM will be run as a closed meeting. As a result,
shareholders must not attend the AGM in person and anyone seeking
to attend in person will be refused entry. The Company will make
arrangements for a quorum to be present to transact the formal
business of the meeting as set out in the notice.
Shareholders who request to view the meeting shall be able to do
so via Zoom. This viewing will not include the ability to speak or
vote. Should shareholders wish to view the meeting, please send
your request to mail@vectorcapital.co.uk. Zoom access details will
be provided in response once they have been verified as a
shareholder of the Company.
Voting at the AGM
As shareholders will not be able to attend and vote at the AGM,
shareholders are urged to fill in the proxy form accompanying the
AGM notice and to appoint the Chairman as their proxy, to ensure
that their votes are counted; other named proxies will not be
allowed to attend the AGM.
Questions at the AGM
Shareholders may put a question to the board of directors of the
Company by submitting their questions to mail@vectorcapital.co.uk.
The Directors will endeavour, where appropriate, to answer
questions from shareholders submitted by 10am on Thursday 6 May and
these will be posted on the Company's website following the
meeting. In accordance with the Company's regulatory obligations,
no material new information will be provided in the responses to
questions.
Enquiries
Vector Capital plc c/o TB Cardew
Agam Jain
Allenby Capital Limited + 44 (0) 20 3328 5656
James Reeve/George Payne (Corporate www.allenbycapital.com
Finance)
Tony Quirke (Sales and Corporate Broking)
TB Cardew + 44 (0)7775 848537
Shan Shan Willenbrock + 44 (0)20 7930 0777
Charlotte Anderson vector@tbcardew.com
About Vector Capital:
Vector Capital provides secured, business-to-business loans to
SMEs based in England and Wales. Loans are typically secured by a
first legal charge against real estate. The Company's customers
typically borrow for general working capital purposes, bridging
ahead of refinancing, land development and property acquisition.
The loans provided by the Company are typically for renewable
12-month terms with fixed interest rates.
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END
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