16th Nov 2009 16:56
ABERDEEN INCOME AND GROWTH VCT PLC
NOTICE OF GENERAL MEETING AND PROPOSAL FOR CHANGE OF COMPANY NAME
On 9 June 2009 it was announced that the senior executives of the private equity division of Aberdeen Asset Managers Limited (Aberdeen), the Company's manager, had completed a management buy-out of that division, the outcome of which was a specialist independent private equity investment business, Maven Capital Partners UK LLP (Maven). As part of this transaction, the entire investment and portfolio team of the private equity division of Aberdeen transferred to Maven. With effect from 9 June 2009, the management contract between the Company and Aberdeen was novated to Maven by means of a novation agreement (Novation Agreement).
Pursuant to the Novation Agreement, the Company agreed to change its name to reflect the fact that it is no longer managed by Aberdeen. A Resolution proposing the change of the Company's name to Maven Income and Growth VCT PLC will be put to a General Meeting of Shareholders to be held at Sutherland House, 149 St Vincent Street, Glasgow on 10 December 2009 at 10.00 am and a Circular, incorporating the Notice of General Meeting, has been issued to Shareholders to that effect.
Copies of the Circular have been submitted to the UK Listing Authority and will be shortly available for inspection at the UK Listing Authority's Document Viewing Facility which is situated at:
Financial Services Authority
25 The North ColonnadeCanary Wharf
London E14 5HS
Telephone: 0207 066 1000
For and on behalf of the Board
Maven Capital Partners UK LLP, Secretary
16 November 2009
Enquiries: David Russell
Telephone: 0141 306 7555
Related Shares:
Maven Income 1