Draper Esprit VCT plc: Publication of Shareholder Circular and notification of General Meeting

24 Jan 2019 17:26

Draper Esprit VCT plc: Publication of Shareholder Circular and notification of General Meeting

Draper Esprit VCT plc Legal Entity Identifier: 2138003I9Q1QPDSQ9Z97 24 January 2019 Publication of Shareholder Circular and notification of General Meeting

The Company announces that it has published a Shareholder Circular ("Circular"), including a Notice of a General Meeting. The Circular sets out proposed changes to the Investment Policy.

The Notice of the General Meeting, contained in the Circular, convenes a General Meeting to be held at 11:30 a.m. on 27 March 2019 at Draper Esprit plc, 20 Garrick Street, London WC2E 9BT. The only business of the General Meeting is to consider and, if thought fit, pass an Ordinary Resolution supporting the proposals for the changes to the Investment Policy.

The Circular will be available shortly on the Administration Manager's website at: www.downing.co.uk/devctcircular and a copy of the Circular has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.

Neither the contents of the Downing website nor the contents of any website accessible from hyperlinks on the Downing website (or any other website) is incorporated into, or forms part of, this announcement.