Vector Capital plc (LON:VCAP), a commercial lending group that offers secured loans primarily to businesses located in England and Wales, has announced 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 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 .
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 email@example.com.
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.