REG-OBERON AIM VCT PLC Notice of GM

Oberon AIM VCTAnnouncement

09/05/2025 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250509:nBw31Sk7Sa&default-theme=true


Notice of GM

 

09 May 2025

Oberon AIM VCT PLC

("OVCT” or the "Company")

Proposed Capital Reduction and Notice of General Meeting

Oberon AIM VCT plc announces that the Company will be holding a General
Meeting ("GM") at 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN
at 12.00 noon on 5 June 2025.

The Notice of GM has been posted to Shareholders and will be available to view
shortly on the Company's website at: www.oberonaimvct.co.uk
(https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.oberonaimvct.co.uk&esheet=54251678&newsitemid=20250508501379&lan=en-US&anchor=www.oberonaimvct.co.uk&index=1&md5=e6f087a0b48f217704353f66cc689fc4)

At the GM, a special resolution (the "Resolution") will be proposed seeking
the approval of shareholders to a capital reduction (the "Capital Reduction").

The Board is recommending the Capital Reduction to create distributable
reserves which (i) would enhance the Company’s ability to pay dividends, and
(ii) could potentially enable the Company to buy back shares as and when
desirable in future or used for other valid corporate purposes.

The completion of the Capital Reduction will not affect the rights attaching
to the ordinary shares of 10.0p each in the Company ("Ordinary Shares") and
will not result in any change to the number of Ordinary Shares in issue nor
the nominal value of the Ordinary Shares. Shareholders should note that unless
the Resolution is approved at the General Meeting and the High Court confirms
the Capital Reduction, the Capital Reduction will not take place.

This announcement contains information which, prior to its disclosure, was
inside information as stipulated under Regulation 11 of the Market Abuse
(Amendment) (EU Exit) Regulations 2019/310 (as amended).

The Directors of the Company take responsibility for this announcement.

For further information please contact

Company Secretary

John Beaumont +44 203 179 5300



View source version on businesswire.com:
https://www.businesswire.com/news/home/20250508501379/en/
(https://www.businesswire.com/news/home/20250508501379/en/)

OBERON AIM VCT PLC


Copyright Business Wire 2025