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Last checked at 1 Jun 2006 18:26
Proven VCT PLC01 June 2006 Proven VCT plc1 June 2006 Document re. EGM Proven VCT plc announces that it has today issued a circular to Shareholdersconvening an Extraordinary General Meeting ("EGM") to seek approval of relatedparty transactions in connection with changes to the investment managementagreement and performance incentive fees and an amendment to the Articles ofAssociation in respect of Directors' indemnification. The EGM will take placeon 29 June 2006 at 10am at 39 Earlham Street, London WC2H 9LT A copy of the above circular has been submitted to the UK Listing Authority andwill be available for inspection at the UK Listing Authority's document viewingfacility, which is situated at: Financial Services Authority25 The North ColonnadeLondonE14 5HS This information is provided by RNS The company news service from the London Stock Exchange
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57.50
0.00 (0.00%)
Bid:
56.00
Ask:
59.00
Spread:
3.00 (5.357%)
Market Cap:
£171.27m
Last checked at -
Intraday Proven Vct Share Chart
Doc re. EGM
| Date | Source | Headline | |
|---|---|---|---|
| 7th Mar 2007 | 12:44 pm | RNS | Issue of Equity |
| 1st Mar 2007 | 5:31 pm | RNS | Total Voting Rights |
| 28th Feb 2007 | 5:21 pm | RNS | Transaction in Own Shares |
| 31st Jan 2007 | 5:05 pm | RNS | Transaction in Own Shares |
| 25th Jan 2007 | 5:48 pm | RNS | Directorate Change |
| 12th Jan 2007 | 3:50 pm | RNS | Transaction in Own Shares |
| 21st Dec 2006 | 5:28 pm | RNS | Total Voting Rights |
| 20th Dec 2006 | 4:20 pm | RNS | EGM Statement |
| 17th Nov 2006 | 5:01 pm | RNS | Transaction in Own Shares |
| 15th Nov 2006 | 2:23 pm | RNS | Offers for Subscription |
| 17th Oct 2006 | 4:58 pm | RNS | Transaction in Own Shares |
| 17th Oct 2006 | 7:01 am | RNS | Interim Results |
| 22nd Sep 2006 | 5:37 pm | RNS | AGM Statement |
| 31st Aug 2006 | 5:12 pm | RNS | Transaction in Own Shares |
| 9th Aug 2006 | 4:40 pm | RNS | Transaction in Own Shares |
| 8th Aug 2006 | 9:07 am | RNS | Portfolio Update/NAV |
| 26th Jul 2006 | 3:27 pm | RNS | Transaction in Own Shares |
| 3rd Jul 2006 | 12:04 pm | RNS | EGM Statement |
| 21st Jun 2006 | 5:24 pm | RNS | Transaction in Own Shares |
| 9th Jun 2006 | 3:58 pm | RNS | Transaction in Own Shares |
| 5th Jun 2006 | 2:50 pm | RNS | Transaction in Own Shares |
| 1st Jun 2006 | 6:26 pm | RNS | Doc re. EGM |
| 25th May 2006 | 1:33 pm | RNS | Final Results |
| 12th May 2006 | 5:11 pm | RNS | Directorate Change |
| 28th Feb 2006 | 6:00 pm | RNS | Transaction in Own Shares |
| 20th Feb 2006 | 4:53 pm | RNS | Transaction in Own Shares |
| 31st Jan 2006 | 3:07 pm | RNS | Transaction in Own Shares |
| 24th Jan 2006 | 4:44 pm | RNS | Transaction in Own Shares |
| 18th Jan 2006 | 4:43 pm | RNS | Transaction in Own Shares |
| 23rd Dec 2005 | 10:44 am | RNS | Transaction in Own Shares |
| 5th Dec 2005 | 4:19 pm | RNS | Transaction in Own Shares |
| 25th Nov 2005 | 2:02 pm | RNS | Transaction in Own Shares |
| 15th Nov 2005 | 9:24 am | RNS | Transaction in Own Shares |
| 9th Nov 2005 | 10:04 am | RNS | Transaction in Own Shares |
| 8th Nov 2005 | 2:19 pm | RNS | Transaction in Own Shares |
| 25th Oct 2005 | 1:31 pm | RNS | Transaction in Own Shares |
| 29th Sep 2005 | 12:54 pm | RNS | Interim Results |
| 26th Aug 2005 | 11:52 am | RNS | Transaction in Own Shares |
| 2nd Aug 2005 | 4:59 pm | RNS | Transaction in Own Shares |
| 25th Jul 2005 | 11:50 am | RNS | Transaction in Own Shares |
| 4th Jul 2005 | 5:36 pm | RNS | Transaction in Own Shares |
| 27th Jun 2005 | 6:14 pm | RNS | Issue of Equity |
| 27th Jun 2005 | 5:22 pm | RNS | Transaction in Own Shares |
| 24th Jun 2005 | 5:10 pm | RNS | Transaction in Own Shares |
| 23rd Jun 2005 | 1:09 pm | RNS | Transaction in Own Shares |
| 16th Jun 2005 | 10:10 am | RNS | Transaction in Own Shares |
| 15th Jun 2005 | 2:32 pm | RNS | Director Shareholding |
| 15th Jun 2005 | 10:29 am | RNS | Transaction in Own Shares |
| 13th Jun 2005 | 2:35 pm | RNS | Issue of Equity |
| 2nd Jun 2005 | 5:12 pm | RNS | Final Results |
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