Vector Capital PLC Dividend declaration and Notice of AGM (9589X)
02 5월 2023 - 3:00PM
UK Regulatory
TIDMVCAP
RNS Number : 9589X
Vector Capital PLC
02 May 2023
2 May 2023
Vector Capital plc
("Vector Capital", the "Company" or the "Group")
Dividend declaration and Notice of AGM
Vector Capital plc (AIM: VCAP), a commercial lending group that
offers secured loans primarily to businesses located in England and
Wales, announces that the Company has posted to shareholders copies
of its annual report and accounts for the year ended 31 December
2022, along with notice of the Company's annual general meeting
("AGM") to be held at 6th Floor, First Central 200, 2 Lakeside
Drive, London NW10 7FQ, on 16 May 2023 at 10.30am. A copy of the
annual report and accounts and AGM notice are available from the
Company's website, www.vectorcapital.co.uk .
Dividend declaration
The AGM notice contains a resolution to approve the proposed
final dividend of 1.53p per share, details of which were announced
in the Company's final results announcement on 18 April 2023. The
ex-dividend date for this payment is 18 May 2023 , the record date
is 19 May 2023, and the expected payment date is on 1 June
2023.
Attendance at the AGM
Shareholders are invited to attend the AGM in person, due to
space restrictions the Company requests that Shareholders confirm
their attendance in writing to mail@vectorcapital.co.uk .
Voting at the AGM
Shareholders are permitted to appoint a proxy by filling in the
proxy form accompanying the AGM notice. The Company recommends the
use of the Chairman as proxy.
Questions at the AGM
Shareholders may put a question to the board of directors of the
Company by submitting their questions to the Chairman during the
AGM in accordance with the Company's regulatory obligations, no
material new information will be provided in the responses to
questions.
Enquiries:
Vector Capital plc 020 8191 7615
Robin Stevens (Chairman)
Agam Jain (CEO)
WH Ireland Limited 020 7220 1666
Hugh Morgan, Chris Hardie, Darshan
Patel
IFC Advisory Limited 020 3934 6630
Graham Herring, Florence Chandler,
Zach Cohen
Notes to Editors
Vector Capital Plc provides secured, business-to-business loans
to SMEs based principally in England and Wales. Loans are typically
secured by a first legal charge against real estate. The Group's
customers typically borrow for general working capital purposes,
bridging ahead of refinancing, land development and property
acquisition. The loans provided by the Group are typically for
renewable 12-month terms with fixed interest rates.
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END
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May 02, 2023 02:00 ET (06:00 GMT)
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