REG - Craven House Capital - Notice of AGM

Craven House CapitalAnnouncement

23/12/2021 16:00

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RNS Number : 6802W  Craven House Capital PLC  23 December 2021

Craven House Capital

Notice of Annual General Meeting

 

 

Craven House Capital PLC

23 December 2021

 

 

This announcement contains inside information for the purposes of Article 7 of
EU Regulation 596/2014.

Craven House Capital Plc

Notice of Annual General Meeting

 

Craven House Capital plc ("Craven" or the "Company"), the AIM quoted
investment company, announces that it has today posted a Notice of Annual
General Meeting ("AGM") to shareholders of the Company. The AGM will be held
at 9am on the 21(th) January 2022, 3(rd) Floor, Crawley RH10 1JH.

 

The General Meeting is being held for the following purposes:

Ordinary Business

 

1.      To receive and adopt the report and accounts for the period
ended 31 May 2021.

 

2.      To re-appoint Edwards Veeder as auditors to the Company to hold
office from the conclusion of this meeting until the conclusion of the next
general meeting at which accounts are laid before the Company.

 

 

3.       To authorise the Directors to determine the auditors'
remuneration.

 

 

4.       To re-elect as a director Mark Pajak, being a director
retiring in accordance with the Articles of Association.

 

 

 

Special Business

 

5.            To consider and if thought fit to pass the following
resolution as an Ordinary Resolution:

 

THAT the Directors be and are hereby generally and unconditionally authorised,
in accordance with section 551 of the Companies Act 2006, to exercise all the
powers of the Company to allot shares in the Company and to grant rights to
subscribe for or to convert any security into shares in the Company up to an
unlimited nominal amount provided that this authority shall (unless renewed,
varied or revoked by the Company in general meeting) expire on the conclusion
of the next Annual General Meeting ('AGM') of the Company to be held in 2022,
save that the Company may before such expiry make an offer or agreement which
would or might require such shares to be allotted or such rights to be granted
after such expiry, and the Directors may allot such shares and grant such
rights in pursuance of such offer or agreement as if this authority had not
expired.

 

6.            To consider and if thought fit to pass the following
resolution as a Special Resolution:

 

THAT the Directors be and are hereby empowered, pursuant to Section 570 of the
Companies Act 2006, to allot equity securities (as defined in Section 560 of
that Act) for cash pursuant to the general authority conferred on them by
Resolution 5 above as if Section 561 of that Act did not apply to any such
allotment or sale and such power shall expire (if not previously expired by
non-fulfilment of conditions) on the date of the next Annual General Meeting
of the Company following the passing of this resolution (or if sooner 15
months after the date of the resolution) save that the Company may before such
expiry make an offer or agreement which would or might require equity
securities to be allotted after such expiry and the Board may allot equity
securities in pursuance of such offer or agreement as if this authority had
not expired.

 

An electronic copy of the Notice of AGM will also be made available on the
Company's website www.cravenhousecapital.com
(http://www.cravenhousecapital.com/)

~ Ends ~

 

For further information please contact:

 

 Craven House Capital Plc                                                Tel: 0203 286 8130

 Mark Pajak

 www.Cravenhousecapital.com (http://www.cravenhousecapital.com/)

 SI Capital                                                              Tel: 01483 413500

 Broker

 Nick Emerson

 www.sicapital.co.uk (http://www.sicapital.co.uk/)

 SPARK Advisory Partners Limited                                         Tel: 0203 368 3550

 Nominated Adviser

 Matt Davis/James Keeshan

 www.Sparkadvisorypartners.com (http://www.sparkadvisorypartners.com/)

 

About Craven House Capital:

The Company's Investing Policy is primarily to invest in or acquire a
portfolio of companies, partnerships, joint ventures, businesses or other
assets participating in the e-Commerce sector.

 

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