REG - Vector Capital PLC - Dividend declaration and Notice of AGM

Vector CapitalAnnouncement

27/04/2022 15:00

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RNS Number : 5766J  Vector Capital PLC  27 April 2022

27 April 2022
 

 

Vector Capital plc

("Vector Capital", the "Company" or the "Group")

 

Dividend declaration and Notice of AGM

 

Vector Capital plc (AIM: VCAP), a commercial lending group that offers secured
loans primarily to businesses located in England and Wales, announces that the
Company has today posted to shareholders copies of its annual report and
accounts for the year ended 31 December 2021, along with notice of the
Company's annual general meeting ("AGM") to be held at 13 Sovereign Park,
London NW10 7QP on Tuesday 24th May 2022 at 11.00am. A copy of the annual
report and accounts and AGM notice are available from the Company's website,
www.vectorcapital.co.uk (http://www.vectorcapital.co.uk) .

 

Dividend declaration

 

The AGM notice contains a resolution to approve the proposed final dividend of
1.51p per share, details of which were announced in the Company's final
results announcement on 25 April 2022. The ex-dividend date for this payment
is 19 May 2022, the record date is 20 May 2022 and the expected payment date
is on or by 1 June 2022.

 

Attendance at the AGM

 

Shareholders are invited to attend the AGM in person, due to space
restrictions the Company requests that Shareholders confirm their attendance
in writing to mail@vectorcapital.co.uk (mailto:mail@vectorcapital.co.uk) .

 

 

 

Voting at the AGM

 

Shareholders are permitted to appoint a proxy by filling in the proxy form
accompanying the AGM notice.  The Company recommends the use of the Chairman
as proxy.

 

Questions at the AGM

 

Shareholders may put a question to the board of directors of the Company by
submitting their questions to the Chairman during the AGM  In accordance with
the Company's regulatory obligations, no material new information will be
provided in the responses to questions.

 

Enquiries

 

 Vector Capital plc                              c/o IFC Advisory Limited

 Robin Stevens

 Agam Jain

 
 WH Ireland Limited                               + 44 (0)20 7220 1666

 Chris Hardie, Jessica Cave, Megan Liddell

 IFC Advisory Limited                            + 44 (0)20 3934 6630

 Graham Herring, Florence Chandler, Zach Cohen

 

About Vector Capital:

Vector Capital provides secured, business-to-business loans to SMEs based in
England and Wales. Loans are typically secured by a first legal charge
against real estate. The Company's customers typically borrow for general
working capital purposes, bridging ahead of refinancing, land development and
property acquisition. The loans provided by the Company are typically for
renewable 12-month terms with fixed interest rates.

 

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