Copies of the Annual Report and Accounts of the Company in respect of the financial period ended
Dear Shareholder,
I am pleased to announce that the Annual Accounts for the year ended
The Company’s net asset value per share has increased by 5.0p from 44.7p as at
Shareholders in your Company’s sister VCTs will be aware of Arecor Therapeutics Plc, founded in 2007. Arecor was listed on AIM on
After hosting last year’s AGM via electronic means, we had hoped to return to full normality for this year’s event, while also recognising the convenience of enabling virtual participation.
Having not had the chance to meet shareholders for over two years, we are therefore planning the following shareholder interactions to maximise the opportunity for shareholder involvement during the holiday period:
- Wednesday
28 July 2021 at2pm : An informal shareholder meeting held in person in Oxford, providing an opportunity for a face-to-face meeting with shareholders. The agenda will include a presentation from OTM followed by a shareholder Q&A to include future strategy. There will be investee video presentations by Arecor, Scancell and Select. If you intend to attend this session, please notify us in advance by email to vcts@oxfordtechnology.com in case there are changes to arrangements that need to be communicated at short notice. - Thursday
12 August 2021 at10.30am : webinar – a repeat of the above shareholder event, but held online, and using chat/email facility for shareholder Q&A. Details for how to register for this event will be on the website: www.oxfordtechnologyvct.com.
We will also put any of the investee company video presentations on the website.
- Wednesday
25 August 2021 at10.30am : Virtual AGM. This will be a meeting to consider the formal business of the AGM. All voting will be by poll (i.e. not using a show of hands), so please ensure that you return your proxy forms as soon as possible (and in any event by10.30am on23 August 2021 ) and / or register your votes with your broker if your shares are held with nominees. It is strongly encouraged that you appoint the Chairman of the AGM as your proxy to enable the orderly conduct of voting at the AGM. Please refer to the Notice of AGM for further details regarding lodging a proxy form. Please send in any questions you have, and we will seek to answer them at the meeting and also put up a Q&A section on the website.
We hope shareholders will appreciate the flexibility being offered.
May we also take this opportunity to remind shareholders that it is legal requirement to declare if you are resident for tax purposes outside of the
Yours sincerely,
Chairman
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