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Pin to quick picksStrategic Eqty Regulatory News (SEC)

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Strategic Equity Capital is an Investment Trust

To achieve absolute returns over a medium-term period and support a clear equity value creation plan over the long term, principally through capital growth by investing predominately in publicly quoted small cap UK equities.

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Requisition of General Meeting

8 Feb 2021 07:00

Strategic Equity Capital Plc - Requisition of General Meeting

Strategic Equity Capital Plc - Requisition of General Meeting

PR Newswire

London, February 7

Strategic Equity Capital plc

Requisition

This announcement contains inside information.

8 February 2021

The Board of Strategic Equity Capital plc (the “Company”) has received a request to requisition a general meeting of the Company from two of its shareholders, Ian Armitage and Jonathan Morgan, representing 7.66 per cent. of the Company’s issued share capital (the “Requisition”).

The proposed resolutions Mr Armitage and Mr Morgan wish to put to a general meeting relate to the continuation of the Company. 

The Board and its advisers are reviewing the request and intend to speak to Mr Armitage and Mr Morgan. A further announcement will be made in due course.

Enquiries:

Strategic Equity Capital plcRichard Hills (Chairman)(via PATAC below)

PATAC Limited (Company secretary) 0131 378 0500Steven Davidson

Investec Bank plc (Broker) 020 7597 4000Lucy Lewis Tom Skinner

Date   Source Headline
3rd May 20241:34 pmPRNNet Asset Value(s)
2nd May 20241:06 pmPRNNet Asset Value(s)
1st May 20245:25 pmPRNTransaction in Own Shares
1st May 20245:03 pmPRNNet Asset Value(s)
1st May 20249:57 amPRNTotal Voting Rights
30th Apr 202412:43 pmPRNNet Asset Value(s)
29th Apr 20241:08 pmPRNNet Asset Value(s)
26th Apr 20245:06 pmPRNTransaction in Own Shares
26th Apr 20244:00 pmRNSQuotedData's Weekly News & Interview
26th Apr 202412:53 pmPRNNet Asset Value(s)
25th Apr 202411:45 amPRNNet Asset Value(s)
24th Apr 202411:54 amPRNNet Asset Value(s)
24th Apr 20249:27 amPRNQuarterly Factsheet
23rd Apr 20241:12 pmPRNNet Asset Value(s)
22nd Apr 20241:19 pmPRNNet Asset Value(s)
19th Apr 20245:29 pmPRNTransaction in Own Shares
19th Apr 20245:26 pmPRNHolding(s) in Company
19th Apr 202412:53 pmPRNNet Asset Value(s)
18th Apr 202412:37 pmPRNNet Asset Value(s)
17th Apr 202411:24 amPRNNet Asset Value(s)
16th Apr 202412:26 pmPRNNet Asset Value(s)
15th Apr 202411:56 amPRNNet Asset Value(s)
12th Apr 202411:26 amPRNNet Asset Value(s)
11th Apr 20244:58 pmPRNTransaction in Own Shares
11th Apr 202411:34 amPRNNet Asset Value(s)
10th Apr 202411:37 amPRNNet Asset Value(s)
9th Apr 202411:58 amPRNNet Asset Value(s)
8th Apr 202411:40 amPRNNet Asset Value(s)
5th Apr 202412:00 pmPRNNet Asset Value(s)
4th Apr 202411:12 amPRNNet Asset Value(s)
3rd Apr 20241:44 pmPRNNet Asset Value(s)
2nd Apr 20245:22 pmPRNTransaction in Own Shares
2nd Apr 20243:24 pmPRNNet Asset Value(s)
2nd Apr 202412:37 pmPRNTotal Voting Rights
28th Mar 20245:14 pmPRNTransaction in Own Shares
28th Mar 202411:44 amPRNNet Asset Value(s)
27th Mar 20241:48 pmPRNDirector Declaration
27th Mar 202411:05 amPRNNet Asset Value(s)
26th Mar 202412:04 pmPRNNet Asset Value(s)
25th Mar 202412:52 pmPRNNet Asset Value(s)
22nd Mar 20244:47 pmPRNHolding(s) in Company
22nd Mar 202412:09 pmPRNNet Asset Value(s)
21st Mar 20241:25 pmPRNNet Asset Value(s)
21st Mar 202410:26 amPRNDirector/PDMR Shareholding
20th Mar 20244:55 pmPRNTransaction in Own Shares
20th Mar 202411:57 amPRNNet Asset Value(s)
19th Mar 20245:14 pmPRNTransaction in Own Shares
19th Mar 202411:57 amPRNNet Asset Value(s)
18th Mar 20241:27 pmPRNNet Asset Value(s)
15th Mar 20244:20 pmPRNHolding(s) in Company

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