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29 Jun 2009 18:00
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ABERDEENΒ INCOME AND GROWTHΒ VCTΒ PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2,Β the following summarises the information that has been published or made available to the public by the Company throughout the twelve-monthΒ periodΒ endedΒ 29Β JuneΒ 2009.Β
Some of the information referred to below was provided as at a specific date and, therefore,Β may now be out of date.Β
|
Date |
Place of Filing or Publication |
Description |
|
3 July 2008 |
LondonΒ Stock Exchange via RNS |
Result of Annual General Meeting |
|
4 July 2008 |
LondonΒ Stock Exchange via RNS |
Interim Management Statement |
|
18 July 2008 |
Companies House |
Articles of Association |
|
18 July 2008 |
Companies House |
Resolutions of Annual General Meeting |
|
14 October 2008 |
LondonΒ Stock Exchange via RNS |
Interim Results |
|
20 October 2008 |
LondonΒ Stock Exchange via RNS |
Director/PDMR Shareholding |
|
13 November 2008 |
LondonΒ Stock Exchange via RNSΒ UKLA Document Viewing Facility |
Interim Report and Financial Statements |
|
18 November 2008 |
Companies House |
Interim Report and Financial Statements |
|
19 December 2008 |
Companies House |
Form 288a |
|
19 December 2008 |
Companies House |
Form 288b |
|
7 January 2009 |
LondonΒ Stock Exchange via RNS |
Interim Management Statement |
|
2 February 2008 |
Companies House |
Form 363a |
|
4 February 2009 |
LondonΒ Stock Exchange via RNS |
Transaction in Own Shares |
|
12 February 2009 |
LondonΒ Stock Exchange via RNS |
Transaction in Own Shares |
|
19 February 2009 |
LondonΒ Stock Exchange via RNS |
Transaction in Own Shares |
|
26 February 2008 |
Companies House |
Form 169 |
|
27 February 2009 |
LondonΒ Stock Exchange via RNS |
Transaction in Own Shares |
|
2 March 2009 |
LondonΒ Stock Exchange via RNS |
Total Voting Rights |
|
6Β March 2009 |
Companies House |
Form 169 |
|
6Β March 2009 |
Companies House |
Form 169 |
|
12 March 2009 |
Companies House |
Form 169 |
|
1 April 2009 |
LondonΒ Stock Exchange via RNS |
Change of Adviser |
|
30 April 2009 |
Companies House |
Form 288c |
|
8Β JuneΒ 2009 |
LondonΒ Stock Exchange via RNS |
Final Results |
|
10Β JuneΒ 2009 |
LondonΒ Stock Exchange via RNS |
Change of Adviser |
|
19 June 2009 |
LondonΒ Stock Exchange via RNS |
Annual Report and Financial Statements |
|
24 June 2009 |
Companies House |
Form 288a |
|
24 June 2009 |
Companies House |
Form 288b |
|
29Β June 2009 |
LondonΒ Stock Exchange via RNS |
Annual Information Update |
Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found onΒ www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct atΒ www.direct.companieshouse.gov.uk.Β
Annual and Interim Reports and Financial Statements can also be inspected at the UK Listing Authority's Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
CanaryΒ Wharf
LondonΒ E14 5HS
Telephone:Β 020 7676 1000
Further details may also be obtained from the website of the Company's Manager (www.mavencp.com).Β
For further information on any of the above, please contact:
David Russell
Company Secretary
Maven Capital PartnersΒ UKΒ LLP
Sutherland House
149 St Vincent Street
GlasgowΒ G2 5NW
Telephone: 0141 306 7555
E-mail:Β david.russell@mavencp.com
Issued on behalf of the Board
Maven Capital PartnersΒ UKΒ LLP, Secretary
29Β June 2009
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