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Pin to quick picksThames V.2 Dp67 Regulatory News (D467)

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Director Declaration

10 Nov 2020 08:46

Director Declaration

Downing FOUR VCT plcLEI: 21380035MV1VRYEXPR95Director Declaration10 November 2020

In accordance with Listing Rule 9.6.14 (2), Downing FOUR VCT plc announces that Sir Aubrey Brocklebank, Chairman of Downing FOUR VCT plc, has been appointed as a non-executive director of Harrogate Group plc, with effect from 9 November 2020.

Date   Source Headline
15th Nov 20244:05 pmGNWResults of General Meeting, Merger and Share Redesignation
15th Nov 20241:38 pmGNWNet Asset Value(s)
15th Nov 20247:00 amGNWSuspension of Listing
8th Nov 20245:00 pmGNWResult of General Meeting
11th Oct 20243:02 pmGNWProposed Merger and Offer
25th Sep 202412:21 pmGNWNet Asset Values
24th Sep 20244:40 pmGNWResults of AGM
24th Sep 20242:49 pmGNWInvestment Management Update
7th Aug 20244:30 pmGNWCorrection - Annual Financial Report
31st Jul 20243:40 pmGNWAnnual Financial Report
26th Jul 20244:32 pmGNWAnnouncement re: DISCUSSIONS REGARDING POSSIBLE COMBINATION OF THAMES VENTURES VCT 1 PLC AND THAMES VENTURES VCT 2 PLC
17th Jul 20249:21 amGNWPDMR Notification
28th Mar 20241:15 pmGNWCancellation of Listing of DSO D Shares and Cessation of Trading
15th Mar 202410:21 amGNWNet Asset Value(s)
29th Feb 20244:58 pmGNWDividend Declaration
21st Dec 20233:34 pmGNWHalf Yearly Results
18th Oct 20234:33 pmGNWSpecial administration of the Company’s custodian of quoted assets
13th Sep 20235:14 pmGNWNet Asset Values
13th Sep 20235:06 pmGNWCompany Secretary Change
13th Sep 20235:03 pmGNWResult of AGM
31st Jul 20233:57 pmGNWClosure of Offers for Subscription
31st Jul 20233:14 pmGNWFinal Results
31st May 20235:28 pmGNWTotal Voting Rights
30th May 20232:12 pmGNWOffer for Subscription Extension
12th May 20231:42 pmGNWIssue of Equity
2nd May 202310:49 amGNWTotal Voting Rights
5th Apr 20236:24 pmGNWIssue of Equity
31st Mar 20236:04 pmGNWTotal Voting Rights
31st Mar 20235:44 pmGNWTransaction in Own Shares
22nd Mar 20234:14 pmGNWNet Asset Values
31st Jan 20235:45 pmGNWTotal Voting Rights
17th Jan 20234:57 pmGNWTransaction in Own Shares & Total Voting Rights
22nd Dec 20225:08 pmGNWHalf-year report
13th Oct 20225:35 pmGNWPublication of Healthcare Prospectus
12th Oct 20224:40 pmGNWPortfolio Update and Net Asset Values
30th Sep 20225:27 pmGNWTotal Voting Rights
30th Sep 20225:25 pmGNWTransaction in Own Shares
28th Sep 20223:19 pmGNWDirectorate change
27th Sep 20225:56 pmGNWResult of AGM
7th Sep 202212:00 pmGNWChange of Name
1st Sep 202210:05 amGNWTotal Voting Rights
31st Aug 20224:59 pmGNWShare forfeiture and cancellation
3rd Aug 20225:12 pmGNWTransaction in Own Shares and Total Voting Rights
26th Jul 20227:00 amGNWNet Asset Value(s)
25th Jul 20226:28 pmGNWFinal Results
5th Jul 20227:00 amGNWCompletion of Sale of Downing non-healthcare ventures business to Foresight Group and Novation of Investment Management Agreement
30th Jun 20226:30 pmGNWTotal Voting Rights
13th Jun 20227:04 amGNWNovation of Investment Management Agreement
6th Jun 20224:34 pmGNWIssue of Equity
3rd May 202210:38 amGNWTotal Voting Rights

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