REG - Amati AIM VCT PLC - Change of Manager, Change of Name and Board Change

Amati AIM VCTAnnouncement

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RNS Number : 1399H  Amati AIM VCT PLC  01 May 2025

For immediate release

1 May 2025

Maven Renovar VCT PLC

(formerly Amati AIM VCT plc)

Change of Manager, Change of Name and Board Change

Change of manager

The board of directors (the "Board") of Maven Renovar VCT PLC (formerly Amati
AIM VCT plc) (the "Company") is pleased to confirm that, further to the
announcement released on 16 April 2025, the appointment of Maven Capital
Partners UK LLP ("Maven") to act as the Company's investment manager (and,
subject to certain transitional arrangements agreed with the Company's
outgoing administrator and company secretary, administrator and company
secretary) became effective as of today, 1 May 2025.  Details of the terms of
the investment management agreement under which Maven has been appointed were
set out in the announcement released on 16 April 2025.

The Board is keen to provide the Company's shareholders ("Shareholders") with
the opportunity to meet senior members of the Maven team and to hear their
plans for the Company. The Board is therefore inviting Shareholders to a Meet
the Manager event to be hosted by Maven on Thursday, 12 June 2025. Further
information regarding the event, and details of how to register to attend,
will be set out in a separate invitation to be sent to Shareholders alongside
the Company's Notice of Annual General Meeting.

Change of name, ticker, website and contact details

The Company announces that, effective as of today, 1 May 2025, the Company has
changed its name to "Maven Renovar VCT PLC". As a result of the change of
name, the ticker or trading instrument display mnemonic (TIDM) for the
Company's ordinary shares will also change from "AMAT" to "MRV".

The Company's ordinary shares are expected to trade under the new name and
ticker/TIDM on the Main Market of the London Stock Exchange with effect from
8.00 a.m. on or around 6 May 2025.

The ISIN and SEDOL numbers for the Company's ordinary shares remain unchanged.

Effective today, the Company's website address and contact email address have
changed to www.mavencp.com/renovarvct
(https://url.uk.m.mimecastprotect.com/s/1gdlC9r9mSmjy9RcofPcqgBZn?domain=mavencp.com)
and CoSec@mavencp.com, respectively. Shareholders can also contact the Chair
directly by email to: MavenRenovarVCTChair@mavencp.com.

Shareholders are unaffected by the change of name and existing share
certificates should be retained and will remain valid.  Any new share
certificates issued will bear the name Maven Renovar VCT PLC.

Board change

The Board is pleased to announce that Neeta Patel CBE has been appointed as a
non-executive director of the Company with effect from today, 1 May 2025.

Neeta is currently a non-executive director of Allianz Technology Trust PLC
and European Opportunities Trust PLC and was, until recently, a director of
Albion Venture Capital Trust PLC.

Neeta's experience includes senior leadership roles at Legal & General
Group PLC, ft.com (the Financial Times' website) and the British Council, the
government's international education and cultural agency. More recently, she
was the founding CEO of the Centre for Entrepreneurs, a board adviser at Tech
London Advocates, a member of the advisory board at City University Ventures
and an entrepreneur mentor-in-residence at London Business School. Neeta was
awarded a CBE in the Queen's honours list in October 2020 for services to
entrepreneurship and technology.

There is no further information required to be disclosed under UK Listing Rule
6.4.8 in relation to this appointment.

Shareholders will be asked to approve the election of Ms. Patel at the
Company's Annual General Meeting to be held on 19 June 2025. Details will be
set out in the Notice of Annual General Meeting.

Enquiries:

 

Fiona Wollocombe, Chair

Maven Renovar VCT PLC

Email: MavenRenovarVCTChair@mavencp.com

 

Douglas Armstrong

Dickson Minto Advisers

Financial Adviser to the Company

Telephone: 020 7649 6823

 

Legal Entity Identifier (LEI): 213800HAEDBBK9RWCD25

 

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