Final Results, Notice of AGM, Updated NAV

Seneca Growth Capital VCT

22/03/2024 07:00

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Annual Report for the year ended 31 December 2023, Notice of AGM and updated
unaudited NAV

Seneca Growth Capital VCT Plc (the "Company")

22 March 2024

The Company is pleased to report that it has published its annual report and
financial statements for the year ended 31 December 2023.

The associated PDF document can be downloaded by clicking the link below at
the bottom of the RNS announcement.

The annual report and financial statements for the year ended 31 December 2023
may also be downloaded from the Company’s website at
https://senecavct.co.uk/reports-documents/.

A copy of the annual report and financial statements will also be submitted
shortly to the National Storage Mechanism ("NSM") and will be available for
inspection at the NSM, which is situated at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The annual report contains a notice of the Annual General Meeting (“AGM”).
The Company’s AGM will be held at 11:00 a.m. on Wednesday, 15 May 2024 at
the Company’s registered address 9 The Parks, Haydock, WA12 0JQ.

For any shareholders wishing to attend the AGM this year in person, we request
that you please inform us in advance by e-mailing
enquiries@senecavct.co.uk so that we may register your attendance with the
facilities manager in order to issue you with the appropriate attendance pass.

For those unable to attend, we will be hosting our bi-annual shareholder
update presentation with a question and answer (Q&A) session included,
starting at 11:00 a.m. on 7 May 2024. Shareholders should note that only the
formal business set out in the notice of AGM will be considered at the AGM and
we encourage shareholders to attend the presentation and ask questions prior
to the AGM. Further details about the shareholder update presentation can be
found on the Company’s website at
https://senecavct.co.uk/shareholder-update/may-2024/.

As a result of a reduction in share prices of some of the B share pool’s AIM
quoted investments since the year end, the B share pool’s updated unaudited
NAV is 63.8p per B share as at 20 March 2024.

The share prices of both Ordinary share pool AIM quoted investments Arecor and
Scancell also decreased since the year end, which has resulted in an updated
Ordinary share pool unaudited NAV of 16.9p per Ordinary share as at 20 March
2024.

This announcement contains inside information as stipulated under the UK
version of the Market Abuse Regulation No 596/2014 which is part of English
Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the
publication of this announcement via a Regulatory Information Service, this
information is now considered to be in the public domain.

Seneca-VCT-Annual-Report-March-2024-Final
(https://www.globenewswire.com/Tracker?data=soEIbcr46MLh_BOcr8kbO8L4-9Zhh8XjLUxcUQ0vu1oh6TLwtMxoi-wUU42SNkLNf0v3eCtjI3zUc-0uPzxcvtcm4JGtqzjueAHanwxaJ8u7F8S6ypkXeiwUSuSU-mxSYwDNJJj9SqYri-cd3Yz0xgqn5XfjVCJEFSYGyJRIbkUOjBut-pIznfKQGHr2WaetMvHgbUXl80LrR2gU3csj2A==)

For further information, please contact:

John Hustler, Seneca Growth Capital VCT Plc at john.hustler@btconnect.com

Richard Manley, Seneca Growth Capital VCT Plc
at Richard.Manley@senecapartners.co.uk

 

Attachment
*     Seneca-VCT-Annual-Report-March-2024-Final
(https://ml-eu.globenewswire.com/Resource/Download/36312299-c838-47e2-ad2e-e03b8589a23c)