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Maven Renovar VCT PLC posted its Annual Report and Financial Statements for the year ended 31 January 2025, along with a circular containing the notice of its Annual General Meeting, to shareholders on 14 May 2025. The Annual General Meeting is scheduled for 12 noon on Thursday, 19 June 2025, and copies of the report and circular have been submitted to the National Storage Mechanism and are available on the Company's website.
| Date | 14 May 2025 |
| Time | 17:30:04 |
| Category | AGMs and other meetings |
| ID | 7173I |
14 May 2025
Maven Renovar VCT PLC
(formerly Amati AIM VCT plc)
Posting of Annual Report and Notice of AGM
Maven Renovar VCT PLC (the "Company") announces that its Annual Report and Financial Statements for the year ended 31 January 2025 ("2025 Annual Report") have been posted to shareholders who have opted to receive hard copies today, accompanied by a circular (the "Circular") which contains the notice (the "Notice") of the annual general meeting of the Company to be held at 12 noon on Thursday, 19 June 2025 at Ironmongers' Hall, Shaftesbury Place, Barbican, London EC2Y 8AA (the "AGM") and the Form of Proxy for use in connection with the AGM.
Copies of the 2025 Annual Report and the Circular (which contains the Notice) have been submitted to the National Storage Mechanism and are available for public inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism. The 2025 Annual Report and the Circular (which contains the Notice) are also available for download from the Company's website at: https://www.mavencp.com/renovarvct.
Enquiries:
Fiona Wollocombe, Chair
Maven Renovar VCT PLC
Email: [email protected]
Douglas Armstrong
Dickson Minto Advisers
Financial Adviser to the Company
Telephone: 020 7649 6823
Legal Entity Identifier (LEI): 213800HAEDBBK9RWCD25