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.

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 [email protected].

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

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.