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  2. Share Prices
  3. VEN2.L Share Price
  4. VEN2.L Share Regulatory News
  5. Requisition Notice

Pin to quick picksVEN2.L Regulatory News (VEN2)

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Requisition Notice

5 Jun 2019 16:11

RNS Number : 2786B
Ventus 2 VCT PLC
05 June 2019
 

5 June 2019

 

Ventus 2 VCT plc

 

 

Requisition Notice

 

Ventus 2 VCT plc (the "Company") announces that it has received a notice from certain shareholders of the Company (the "Requisitioning Shareholders") requiring that the Company (i) includes resolutions (the "Resolutions") in its forthcoming notice of Annual General Meeting to remove Alan Moore, Paul Thomas and Colin Wood as directors of the Company and to appoint three new directors of the Company and (ii) circulates a statement (the "Requisitioning Shareholders' Statement") from the Requisitioning Shareholders to the Company's shareholders relating to the Resolutions.

 

It is the unanimous opinion of the directors of the Company that the Resolutions are not in the best interests of the Company's shareholders as a whole and should not be passed.

 

The information contained within this announcement constitutes inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014 ("MAR"). Upon the publication of this announcement, this inside information is now considered to be in the public domain.

 

 

For further information, please contact:

 

The City Partnership (UK) Limited on 0131 243 7215

 

 

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
13th Jun 20163:54 pmRNSReplacement Annual Financial Report
7th Jun 20168:27 amRNSAnnual Financial Report
28th Jan 20164:58 pmRNSInterim Update
7th Dec 20152:40 pmRNSDisclosure to Investors
2nd Nov 20159:09 amRNSHalf Yearly Report - Replacement
30th Oct 20158:45 amRNSHalf Yearly Report
23rd Jul 20158:18 amRNSCompany update
22nd Jul 20159:26 amRNSResult of AGM
16th Jul 20155:19 pmRNSChancellor's Budget Announcement
1st Jul 20155:35 pmRNSInterim Update
1st Jun 20152:54 pmRNSAnnual Financial Report: Replacement
29th May 20159:45 amRNSAnnual Financial Report
27th Feb 201512:33 pmRNSDirector/PDMR Shareholding
10th Nov 20148:53 amRNSHalf Yearly Report
29th Oct 20145:17 pmRNSHalf Yearly Report
3rd Oct 20148:14 amRNSClose of Offer
31st Jul 20149:19 amRNSIssue of Equity - Replacement
30th Jul 201410:37 amRNSResult of AGM
18th Jul 20144:18 pmRNSInterim Management Statement
10th Jul 20142:24 pmRNSTransaction in Own Shares
1st Jul 201410:44 amRNSTotal Voting Rights
27th Jun 20145:16 pmRNSTransaction in Own Shares
3rd Jun 201411:33 amRNSDirector/PDMR Shareholding
3rd Jun 201411:24 amRNSIssue of Equity
30th May 201411:27 amRNSAnnual Financial Report
7th Apr 201411:28 amRNSDirector/PDMR Shareholding
7th Apr 201410:16 amRNSIssue of Equity
13th Jan 20144:57 pmRNSTransaction in Own Shares
18th Dec 20132:30 pmRNSResults of GM
17th Dec 20139:37 amRNSInterim Management Statement
20th Nov 20138:04 amRNSPublication of Prospectus
20th Nov 20137:56 amRNSPublication of Prospectus
29th Oct 20139:15 amRNSHalf Yearly Report
23rd Jul 20139:41 amRNSResult of AGM
19th Jul 201311:37 amRNSInterim Management Statement
15th Jul 201311:59 amRNSDirector/PDMR Shareholding
3rd Jun 20133:01 pmRNSDirector/PDMR Shareholding
31st May 201310:21 amRNSDirector/PDMR Shareholding
28th May 20137:00 amRNSAnnual Financial Report
17th Jan 20134:20 pmRNSInterim Management Statement
28th Nov 20124:01 pmRNSDisposal of investment in Craig Wind Farm Limited
30th Oct 20128:39 amRNSHalf Yearly Report
25th Jul 20129:55 amRNSResult of AGM
19th Jul 20122:26 pmRNSInterim Management Statement
18th Jun 20129:26 amRNSTender Offer and Offer for issue of shares
1st Jun 20123:55 pmRNSAnnual Information Update
31st May 20125:33 pmRNSFinal Results
1st May 201211:36 amRNSTotal Voting Rights
3rd Apr 20124:13 pmRNSIssue of Equity
30th Mar 20123:22 pmRNSDirector/PDMR Shareholding
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