British Smaller Companies VCT Plc

Annual General Meeting 2020

The Annual General Meeting (AGM) of British Smaller Companies VCT Plc (BSC) will be held on Thursday 10th September 2020 at 9.30 am at 33 St James Square, London, SW1Y 4JS. Shareholders are reminded that the ability to attend the meeting will depend on any social distancing legislation in force at the time and this may mean that shareholders are unable to attend.  In this situation it would be the Board’s intention to provide a dial-in facility for shareholders at the time of the AGM.  The Board will keep shareholders up to date on developments through the Company’s website and Stock Exchange announcements.

Currently the Company’s Articles of Association provide for physical general and annual general meetings only but the Notice of the Annual General Meeting includes a resolution to allow your Company, at the Board’s discretion, to hold such meetings by other means.

Please vote. The easiest way is to go to www.signalshares.com, enter British Smaller Companies VCT plc and follow the steps. You do not need to be registered on the portal to vote, but will need your Investor Code. If you cannot locate this, please contact Tracey Nice on 0113 261 6478.

Please see below for the relevant documents and announcements for the 2020 AGM:

Registered Office of British Smaller Companies VCT2 plc: 5th Floor Valiant Building, 14 South Parade, Leeds LS1 5QS. Registered No: 04084003. Corporate Governance: A full section on corporate governance is available in the latest BSC2 Annual Report which can be found in the Investor Information section of this website. British Smaller Companies VCT2 plc is registered with the Financial Conduct Authority as a small registered UK AIFM, No. 659172.
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