14 Sep 2020 11:29
Artemis VCT plc (the "Company")
Legal Entity Identifier: 549300R6443VUTMRCP48
Publication of Circular
As announced in the Company's half-yearly financial report to 31 March 2020, published on 30 June 2020, a circular outlining the full details of the proposal and recommendation to shareholders that a members' voluntary liquidation of the Company be undertaken (the 'Circular'), has today been published.
The Circular includes a notice of a general meeting to be held on 30 September 2020 at 9.30 a.m. at the offices Dickson Minto W.S. 16 Charlotte Square, Edinburgh EH2 4DF (the 'General Meeting'). Given the risks posed by the spread of COVID-19 and in accordance with the provisions of the Company's Articles and Government guidance, the Company is reluctantly not permitting shareholders to attend the General Meeting.
Shareholders are therefore encouraged to vote on the resolutions to be proposed at the General Meeting in advance. In order to ensure that votes are registered shareholders are strongly advised to vote by form of proxy, or through the Registrar's online voting facility www.sharevote.co.uk., in advance of the deadline of 9.30 a.m. on 28 September 2020.
A copy of the Circular has been sent to shareholders and an electronic copy will shortly be available to download from the Company's website artemisfunds.com/vct
The Company has submitted a pdf of the Circular to the National Storage Mechanism. It will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information, please contact:
Artemis Fund Managers LimitedCompany SecretaryTelephone: 0131 225 7300
14 September 2020