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11 May 2009 17:08
ABERDEEN GROWTH VCT I PLC
ANNUAL INFORMATION UPDATE
Pursuant to the requirements of Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by the Company throughout the twelve-month period ended 11 May 2009.
Some of the information referred to below was provided as at a specific date and, therefore, may now be out of date.
|
Date |
Place of Filing or Publication |
Description |
|
11 May 2009 |
London Stock Exchange via RNS |
Annual Information Update |
|
11 May 2009 |
London Stock Exchange via RNS UKLA Document Viewing Facility |
Posting of Annual Report and Notice of Meeting |
|
11 May 2009 |
London Stock Exchange via RNS |
Final Results |
|
1 April 2009 |
London Stock Exchange via RNS |
Change of Adviser |
|
13 January 2009 |
Companies House |
Form 363a |
|
15 December 2008 |
London Stock Exchange via RNS |
Interim Management Statement |
|
5 November 2008 |
London Stock Exchange via RNS UKLA Document Viewing Facility |
Posting of Interim Report |
|
24 September 2008 |
London Stock Exchange via RNS |
Interim results |
|
17 September 2008 |
Companies House UKLA Document Viewing Facility |
GM resolution |
|
17 September 2008 |
London Stock Exchange via RNS |
Result of GM |
|
1 August 2008 |
London Stock Exchange via RNS UKLA Document Viewing Facility |
Posting of Circular and Notice of General Meeting |
|
23 July 2008 |
Companies House |
Form 288b |
|
18 July 2008 |
London Stock Exchange via RNS |
Director/PDMR Shareholding |
|
16 July 2008 |
London Stock Exchange via RNS |
Directorate Change |
|
23 June 2008 |
Companies House UKLA Document Viewing Facility |
AGM resolutions |
|
19 June 2008 |
London Stock Exchange via RNS |
Interim Management Statement |
|
19 June 2008 |
London Stock Exchange via RNS |
Result of AGM |
|
15 May 2008 |
Companies House |
Annual Report and Notice of Meeting |
Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.
Annual and Interim Reports and Financial Statements can be inspected at the UK Listing Authority's Document Viewing Facility at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: 020 7676 1000
Further details may also be obtained from the Company's website (www.agvct.co.uk) or from the website of the Company's Manager (www.aberdeen-asset.com/privateequity).
For further information on any of the above, please contact:
David Russell
Company Secretary - Growth Capital
Aberdeen Asset Management PLC
Sutherland House
149 St Vincent Street
Glasgow G2 5NW
Telephone: 0141 306 7555
E-mail: david.russell@aberdeen-asset.com
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
11 May 2009
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