NEW CENT. AIM VCT 2: Further re new shareholder request for a General Meeting
17 Fevereiro 2022 - 12:19PM
UK Regulatory
TIDMNCA2
221562/1/12116606.1
New Century AIM VCT 2 Plc
Shareholder request for a general meeting
New Century AIM VCT 2 Plc (the "Company") refers to the previous
RNS announcements issued by the Company on 28 January 2022 and 31
January 2022 ("Previous Announcements") and announces that
yesterday the board of directors (the "Board") received a letter
from the same shareholder referred to in the Previous Announcements
and Michael Barnard, a director and shareholder of the Company,
requesting that the Board convene a general meeting under s303
Companies Act 2006 for the purpose of inter alia tabling ordinary
resolutions to remove Geoffrey Gamble, Simon Like, Ian Cameron and
Peter Riley from the Board.
The Board will call a general meeting of the Company pursuant to
the requirements of s304 Companies Act 2006 within 21 days of the
receipt of the letter.
For more information, contact:
New Century AIM VCT 2 Plc
Tricor Secretaries Ltd, Company Secretary Tel: 020 3216 2000
This announcement contains inside information for the purposes
of Article 7 of the Market Abuse Regulation (EU) 596/2014 as it
forms part of UK domestic law by virtue of the European Union
(Withdrawal) Act 2018 ("MAR"), and is disclosed in accordance with
the Company's obligations under Article 17 of MAR.
View source version on businesswire.com:
https://www.businesswire.com/news/home/20220217005703/en/
CONTACT:
New Cent. Aim Vct 2
SOURCE: New Cent. Aim Vct 2
Copyright Business Wire 2022
(END) Dow Jones Newswires
February 17, 2022 10:19 ET (15:19 GMT)
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