14 April 2021                                  

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 the United Kingdom, announces that the Company has today posted to shareholders copies of its annual report and accounts for the year ended 31 December 2020, along with notice of the Company's annual general meeting ("AGM") to be held at 13 Sovereign Park, London NW10 7QP on Tuesday 11th May 2021 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 1.43p per share, details of which were announced in the Company's final results announcement on 12 April 2021. The ex-dividend date for this payment is 13 May 2021, the record date is 14 May 2021 and the expected payment date is on or by 21 May 2021.

Attendance at the AGM

The Company has been closely monitoring developments relating to the Covid-19 pandemic, including public health guidance.  At the time of writing compulsory government measures are in force restricting public gatherings.  In light of these measures, this year's AGM will be run as a closed meeting.  As a result, shareholders must not attend the AGM in person and anyone seeking to attend in person will be refused entry. The Company will make arrangements for a quorum to be present to transact the formal business of the meeting as set out in the notice.

Shareholders who request to view the meeting shall be able to do so via Zoom.  This viewing will not include the ability to speak or vote.  Should shareholders wish to view the meeting, please send your request to mail@vectorcapital.co.uk.  Zoom access details will be provided in response once they have been verified as a shareholder of the Company.

Voting at the AGM

As shareholders will not be able to attend and vote at the AGM, shareholders are urged to fill in the proxy form accompanying the AGM notice and to appoint the Chairman as their proxy, to ensure that their votes are counted; other named proxies will not be allowed to attend the AGM. 

Questions at the AGM

Shareholders may put a question to the board of directors of the Company by submitting their questions to mail@vectorcapital.co.uk.  The Directors will endeavour, where appropriate, to answer questions from shareholders submitted by 10am on Thursday 6 May and these will be posted on the Company's website following the meeting. 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.