Last checked at 
22 Jun 2020 13:59
LEI: 549300Q7EXQQH6KF7Z84
22 June 2020
RTW Venture Fund Limited
Annual General Meeting ("AGM") Statement
RTW Venture Fund Limited (the "Company") announces that a motion will be tabled at the AGM proposing that Resolution 10 be withdrawn, on the basis that it is not required as the Board have been advised that it has full powers to issue shares without the resolution. The Annual General Meeting ("AGM") will be held at Trafalgar Court, Les Banques, St Peter Port, Guernsey on 25 June 2020 at 14.00 BST.
As previously notified, shareholders should carefully consider whether or not it is appropriate to attend the meeting in person this year. The Guernsey government have implemented a mandatory 14-day isolation period for people travelling to the island, which would make in-person attendance at the AGM impractical. As such, the Board encourages all shareholders to appoint the Chairman of the Meeting as their proxy as early as possible in order to vote on the matters being considered at the meeting. All votes on the resolutions contained in the Notice of Annual General Meeting will be held by poll, so that all voting rights exercised by Shareholders who are entitled to do so at the AGM will be counted.
If any shareholder has questions related to the business of the AGM, please submit your queries at https://www.rtwfunds.com/venture-fund/ by 14.00 BST on 23 June 2020. We will endeavour to answer every shareholder question and responses will be posted on the Company's website after the AGM.
For Further Information
RTW Investments, LP +1 (646) 343 9280Stephanie Sirota, Chief Business Officer
Alexandra Taracanova, PhD, Director of Investor Relations
Julia Enright, Business Development Associate
Ocorian (Company Secretary) +44 (0)1481 742 642Kevin Smith
J.P. Morgan Cazenove +44 (0)20 7742 4000
William Simmonds
Oliver Kenyon
James Bouverat (Sales)
Barclays +44 (0)20 7623 2323
Tom Swerling
Andrew Tusa
Alwyn Clarke
Ryan McCarthy
About RTW Venture Fund Limited:
RTW Venture Fund Limited (LSE: RTW) is an investment fund focused on identifying transformative assets with high growth potential across the biopharmaceutical and medical technology sectors. Driven by a long-term approach to support innovative businesses, RTW Venture Fund invests in companies developing next-generation therapies and technologies that can significantly improve patients' lives.
RTW Venture Fund Limited is managed by RTW Investments, LP, a leading US healthcare investment firm with deep scientific expertise and a strong track record of supporting companies developing life-changing therapies.
Visit the RTW website at www.rtwfunds.com for more information.