Last checked at 
27 Mar 2012 14:14
Maven Income and Growth VCT 5 PLC
Annual Information Update
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 Some of the information referred to below was provided as at a specific date and, therefore, may now be out of date.
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 |
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.
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.
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:
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
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
27 March 2012