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

Vector CapitalAnnouncement

02/05/2023 07:00

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RNS Number : 9589X  Vector Capital PLC  02 May 2023

2 May 2023

 

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 posted to shareholders copies of its annual report and accounts
for the year ended 31 December 2022, along with notice of the Company's annual
general meeting ("AGM") to be held at 6th Floor, First Central 200, 2 Lakeside
Drive, London NW10 7FQ, on 16 May 2023 at 10.30am. 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
1.53p per share, details of which were announced in the Company's final
results announcement on 18 April 2023. The ex-dividend date for this payment
is 18 May 2023, the record date is 19 May 2023, and the expected payment date
is on 1 June 2023.

 

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                             020 8191 7615
 Robin Stevens (Chairman)
 Agam Jain (CEO)

 WH Ireland Limited                             020 7220 1666
 Hugh Morgan, Chris Hardie, Darshan Patel

 IFC Advisory Limited                           020 3934 6630
 Graham Herring, Florence Chandler, Zach Cohen

Notes to Editors

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

 

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