Mobeus Income & Growth VCT PLC Revised Annual General Meeting Arrangements (3499L)
April 29 2020 - 7:00AM
UK Regulatory
TIDMMIX
RNS Number : 3499L
Mobeus Income & Growth VCT PLC
29 April 2020
29 April 2020
Mobeus Income & Growth VCT plc - Revised Annual General
Meeting Arrangements
This announcement provides an update to the Mobeus Income &
Growth VCT plc's (the "Company") Annual General Meeting
arrangements as detailed in the Notice of the Annual General
Meeting ("AGM"), published on 6 April 2020.
The Board of the Company notifies Shareholders that it has
assumed the continuation of the containment and distancing measures
of the UK Government's COVID-19 Stay at Home Measures restricting
public gatherings of more than two people and prohibiting non-
essential travel beyond the current date of 7 May 2020. In order to
comply with these measures, attendance at the Company's AGM to be
held at 2.00pm on 12 May 2020 will not be permitted in person. We
hope that Shareholders understand we are taking these steps for the
safety of, and to protect, our Shareholders, Board and all other
attendees.
It is accordingly necessary to adjust the way in which this
year's AGM is conducted and the AGM will now be held by conference
call, which will enable shareholders to raise any questions they
may have. The formal business set out in the notice of AGM will be
considered at the AGM which will be preceded by a presentation from
the Investment Adviser, Mobeus Equity Partners LLP, that will be
accessible via a portal, details of which will be given to
Shareholders. Shareholders will have the opportunity to ask
questions after the presentation.
Shareholders wishing to join the conference call are advised to
register a few minutes before 2.00pm as the meeting will start
promptly and should use the below dial-in details:
Telephone: 0330 336 9104
Passcode: 822188
Shareholders should be aware that it will not be possible to
vote on the conference call . The Board is nevertheless keen to
ensure that Shareholders are able to exercise their right to vote
and strongly recommends that Shareholders r egister their votes on
all the Resolutions to be put to the AGM no later than 2.00pm on
Thursday, 7 May 2020 in order to be counted, either by returning
the proxy form circulated with the Annual Report or electronically
by using the online portal at: www.investorcentre.co.uk/eproxy .
Shareholders are also advised to appoint the chairman of the
meeting as their proxy.
If Shareholders are unable to join the conference call,
questions can be submitted to the Board in advance of the AGM by
email to: agm@mobeus.co.uk. We will consider all questions received
and, if appropriate, provide a written response.
Further information
The original Notice of AGM, further details of the conference
call and a copy of this announcement are available
on the Company's website: www.migvct.co.uk
For any further information, please contact:
Mobeus Equity Partners LLP, Company Secretary
020 7024 7600 or vcts@mobeus.co.uk
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contact rns@lseg.com or visit www.rns.com.
END
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