AGM Statement

16 Aug 2022 16:57

NEW CENTURY AIM VCT PLC (the “Company/NCA”)

At the AGM of the 15th August 2022 New Century Aim VCT plc all the resolutions were approved including the appointment of Hazlewoods as the Company's auditor for the financial year ended 28th February 2023.

In accordance with Section 519 of the Companies Act 2006 (“Act”), the

Company’s auditor, UHY Hacker Young LLP (“UHY”), has deposited with the

Company a statement confirming that there were no matters to be brought to the attention of the Company's Members or Creditors. UHY took the decision not to seek re-appointment at the Company’s AGM following a change in strategy over the sectors in which it operates.

As required by the Act, New Century Aim Plc has sent a copy of UHY’s ceasing to act letter to its members.

The board wishes to take this opportunity to extend appreciation and gratitude to UHY for its services rendered to the Company for the past 17 years.

For further information, please contact:

Company Secretarial Manager

Tricor Services Europe LLP

4th Floor, 50 Mark Lane

London, EC3R 7QR, United Kingdom

Tel: +44 (0)20 3216 2000

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