Proven Growth & Inc. Proven Growth And Income Vct Plc: Change To Annual General Meeting Arrangements
29 Junio 2021 - 7:56AM
UK Regulatory
TIDMPGOO
29 June 2021
ProVen Growth and Income VCT plc
("PGI" or the "Company")
Change to Annual General Meeting Arrangements
This announcement provides an update to the Company's Annual
General Meeting ("AGM") arrangements as set out in the notice of
AGM, dated 3 June 2021.
In light of the rise in infections of the Delta variant of the
COVID-19 virus and the Government's announcement yesterday of its
decision not to bring forward step 4 and to extend the current
restrictions on physical gatherings until 19 July 2021, the Company
has reluctantly concluded that it is no longer appropriate for
Shareholders to attend the upcoming AGM in person. The AGM to be
held at 10:00am on 14 July 2021 will now be held as a closed
meeting. The AGM will observe the legal requirements and the
Company will ensure that the meeting is quorate.
We strongly recommend all Shareholders submit their votes by
proxy electronically via Signal Shares. We also invite any
questions to be submitted via email in advance of the AGM to
info@beringea.co.uk. Questions should be sent by 5:00 pm on Monday
5 July 2021 and answers to the themes in the questions received
will be addressed on this website ahead of the AGM in order to
assist with voting.
Should any Shareholder require any assistance with voting
online, please contact the Registrar, Link Group, on 0371 664 0324
(calls are charged at the standard geographic rate and will vary by
provider). Calls outside the United Kingdom will be charged at the
applicable international rate. Lines are open between 09:00 and
17:30, Monday to Friday excluding public holidays in England and
Wales. Alternatively, please email Link at
shareholderenquiries@linkgroup.co.uk.
The ProVen VCTs will also be hosting their annual shareholder
event virtually on Wednesday 17 November 2021 at 10am. You can
register for the event at the ProVen VCTs website at
https://www.provenvcts.co.uk/.
Beringea LLP
Company Secretary
Telephone 020 7845 7820
- End
(END) Dow Jones Newswires
June 29, 2021 08:56 ET (12:56 GMT)
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