Last checked at 
1 Jun 2023 07:00
LEI: 549300Q7EXQQH6KF7Z84
1 June 2023
RTW Venture Fund Limited
Notice of Annual General Meeting
RTW Venture Fund Limited (the "Company") announces that its Annual General Meeting ("AGM") will be held at 1st Floor Royal Chambers, St Julian's Avenue St Peter Port, Guernsey on 21 June 2023 at 2pm BST. The Notice of AGM was dispatched to all shareholders on 31 May 2023.
A copy of the Notice of AGM has been submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism The Notice of AGM may also be viewed on the Company's website at https://www.rtwfunds.com/venture-fund/.
The Annual Report and Audited Financial Statements for the year ended 31 December 2022 (the "Annual Report") is also available on the Company's website https://www.rtwfunds.com/venture-fund/ at and on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
You will not have received a hard copy proxy form for the AGM in the post. You can instead submit your proxy vote electronically by accessing the shareholder portal at www.signalshares.com, logging in and selecting the 'Vote Online Now' link. Full details of how to vote are set out in the Notes to the Notice of Meeting. Please submit your proxy vote so as to reach the Company's registrar as soon as possible and in any event no later than 2pm BST on 19 June 2023 or, if you are a CREST member, by using the service provided by Euroclear. The completion of the form of proxy will not preclude a member from attending and voting in person at the meeting if it is so allowed.
If any shareholder has questions related to the business of the AGM, please submit your queries to RTWVentureFund@rtwfunds.com by 2pm BST on 19 June 2023. 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 | +44 (0)20 7959 6361 |
Woody Stileman, Managing Director Krisha McCune, Director, Client Service |
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Buchanan Communications | +44 (0)20 7466 5107 |
Charles Ryland |
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Henry Wilson |
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George Beale
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About RTW Venture Fund Limited:
RTW Venture Fund Limited (LSE: RTW & RTWG) 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 Limited 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 healthcare-focused entrepreneurial 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.