2 May 2023
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 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 ("AGM") 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 .
Dividend declaration
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 mail@vectorcapital.co.uk.
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:
| Vector Capital plc | 020 8191 7615 |
| Robin Stevens (Chairman) | |
| Agam Jain (CEO) | |
| | |
| WH Ireland Limited | 020 7220 1666 |
| Hugh Morgan, Chris Hardie, Darshan Patel | |
| | |
| IFC Advisory Limited | 020 3934 6630 |
| Graham Herring, Florence Chandler, Zach Cohen | |
| | |
Notes to Editors
Vector Capital Plc provides secured, business-to-business loans to SMEs based principally in England and Wales. Loans are typically secured by a first legal charge against real estate. The Group's customers typically borrow for general working capital purposes, bridging ahead of refinancing, land development and property acquisition. The loans provided by the Group are typically for renewable 12-month terms with fixed interest rates.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.