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Circular - proposals for winding-up the Company

7 Jan 2022 13:29

RNS Number : 8169X
Ventus VCT plc
07 January 2022
 

7 January 2022

 

Ventus VCT plc

 

 

Issue of Circular

 

 

Ventus VCT plc (the "Company") announces that it has today issued a circular to convene a General Meeting of the Shareholders (the "Circular"). The Circular sets out proposals for the winding up of the Company following the sale of most of its assets[1], as announced on 23rd December 2021.

 

Included with this announcement is a link to a letter from the Liquidators consenting to the inclusion in the Circular of the references to them and their names.

 

Click on, or paste the following link into your web browser, to view the associated PDF document.

 

http://www.rns-pdf.londonstockexchange.com/rns/8169X_2-2022-1-7.pdf

http://www.rns-pdf.londonstockexchange.com/rns/8169X_1-2022-1-7.pdf

 

[1] The completion of the sale of one asset is contingent on the passing of all the resolutions at the General Meeting of the Company as convened by the Circular.

 

 

For further information, please contact:

 

The City Partnership UK Limited, the Company's registrar, on +44 (0)1484 240 910 or by email at enquiries@city.uk.com.

 

If you are an independent financial advisor and you require further information, please contact RAM Capital:

 

Telephone enquiries +44 (0)20 3006 7530 or by email at taxsolutions@ramcapital.co.uk.

 

 

 

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END
 
 
CIRUBUORUNUARAR
Date   Source Headline
6th Apr 20095:19 pmRNSIssue of Equity
24th Mar 20091:16 pmRNSIssue of Equity
24th Mar 20091:13 pmRNSIssue of Equity
17th Mar 20096:02 pmRNSResult of EGM
17th Mar 20095:51 pmRNSProposed Final Dividend
13th Feb 20095:20 pmRNSPublication of Prospectus
16th Jan 20092:29 pmRNSInterim Management Statement
22nd Dec 20083:46 pmRNSAppointment of Broker
14th Nov 20089:35 amRNSC Share Offering
29th Oct 200811:07 amRNSHalf Yearly Report
24th Oct 20081:50 pmRNSDividend Declaration
18th Jul 20081:03 pmRNSInterim Management Statement
16th Jul 200811:21 amRNSHolding(s) in Company
4th Jul 20082:39 pmRNSAGM Statement
18th Jun 20081:36 pmRNSAnnual Information Update
13th Jun 200810:59 amRNSDirector/PDMR Shareholding
11th Jun 20083:58 pmRNSDirector/PDMR Shareholding
11th Jun 20083:44 pmRNSDirector/PDMR Shareholding
4th Jun 20084:34 pmRNSAnnual Report and Accounts
3rd Jun 200810:11 amRNSPreliminary Results
29th Feb 20088:59 amRNSInvestment Update
17th Jan 20089:00 amRNSInterim Management Statement
30th Oct 20072:36 pmRNSDividend Declaration
30th Oct 20077:01 amRNSHalf Yearly Financial Report
19th Jul 20073:48 pmRNSInterim Management Statement
6th Jul 20072:29 pmRNSResult of AGM
27th Jun 200712:13 pmRNSAnnual Information Update
8th Jun 20071:19 pmRNSAnnual Report and Accounts
1st Jun 20071:37 pmRNSFinal Results
18th Dec 200610:52 amRNSTotal Voting Rights
29th Nov 20067:01 amRNSInterim Results
12th Jul 20065:23 pmRNSAGM Statement
15th Jun 20062:47 pmRNSAnnual Information Update
9th Jun 200610:11 amRNSFinal Results
25th Jan 20062:25 pmRNSDividend Declaration
29th Nov 20058:22 amRNSInterim Results
7th Jun 20052:13 pmRNSAllotment of Shares
6th Apr 200510:17 amRNSFurther Allotment of Shares
5th Apr 200510:48 amRNSFurther Allotment of Shares
24th Mar 200511:10 amRNSOffer extension & Y/E change

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