REG-New Century AIM VCT Plc AGM Statement

New Century AIM VCTAnnouncement

16/08/2022 17:00

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AGM Statement

 

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

At the AGM of the 15(th) 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 28(th) 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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NEW CENTURY AIM VCT PLC


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