Last checked at 
27 Mar 2012 14:14

Maven Income and Growth VCT 5 PLC
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Annual Information Update
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Pursuant to the requirements of Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by the Company throughout the twelve-month period ended 27 March 2012. Some of the information referred to below was provided as at a specific date and, therefore, may now be out of date.
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Date | Place of Filing or Publication | Description |
30 March 2011 | London Stock Exchange via RNS | Result of Annual General Meeting |
30 March 2011 | London Stock Exchange via RNS | Result of General Meeting |
6 April 2011 | Companies House National Storage Mechanism | Resolutions of Annual General Meeting |
14 April 2011 | Companies House | Form AP04 (Maven Capital Partners UK LLP) |
15 April 2011 | Companies House | Certificate of Incorporation on Change of Name |
19 April 2011 | London Stock Exchange via RNS | Change of Company Name |
19 April 2011 | London Stock Exchange via RNS | Interim Management Statement |
20 April 2011 | Companies House | Form AD01 |
20 April 2011 | Companies House | Resolution (General Meeting) |
28 April 2011 | London Stock Exchange via RNS | Change of Registered Office |
12 May 2011 | Companies House | Form CH04 |
24 May 2011 | Companies House | Annual Report and Notice of Meeting |
15 July 2011 | London Stock Exchange via RNS | Half Yearly Report |
3 August 2011 | Companies House National Storage Mechanism | Interim Report and Financial Statements |
19 October 2011 | London Stock Exchange via RNS | Interim Management Statement |
27 October 2011 | Companies House | Form CH01 (G H Brough) |
27 October 2011 | Companies House | Form CH01 (G J Humphries) |
27 October 2011 | Companies House | Form CH01 (J Matheson) |
27 October 2011 | Companies House | Form CH01 (S Mitchell) |
7 December 2011 | Companies House | Form AR01 |
26 March 2012 | London Stock Exchange via RNS National Storage Mechanism | Final Results and publication of Annual Report and Financial Statements and Shareholder Circular with Notice of Annual General Meeting |
27 March 2012 | London Stock Exchange via RNS | Annual Information Update |
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Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.
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Annual and Interim Reports and Shareholder Circulars have been submitted to the National Storage Mechanism and are available for inspection at: www.Hemscott.com/nsm.do.
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Further details may also be obtained from the website of the Company's Manager (www.mavencp.com) or the Company's web pages (www.mavencp.com/migvct5).
For further information on any of the above, please contact:
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David Russell
Company Secretary
Maven Capital Partners UK LLP
Sutherland House
149 St Vincent Street
Glasgow G2 5NW
Telephone: 0141 206 0107
E-mail: david.russell@mavencp.com
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Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
27 March 2012