HYG Seneca Growth Capital VCT

Change of the Company’s Auditor

Change of the Company’s Auditor

Change of the Company’s Auditor

29 November 2023

Seneca Growth Capital VCT Plc (the "Company")

Change of the Company’s Auditor

The Board of Seneca Growth Capital VCT Plc has appointed (“RPG”) as its new independent Auditor with immediate effect.

The Board has approved the appointment of RPG as the Company's Auditor for the financial year ended 31 December 2023. The re-appointment of RPG for the financial year ending 31 December 2024 will be subject to approval by shareholders at the next Annual General Meeting of the Company to be held in 2024.

In accordance with Section 519 of the Companies Act 2006, the Company's previous Auditor, Hazlewoods LLP (“Hazlewoods”), has deposited with the Company a statement confirming that there are no matters connected to it ceasing to hold office that need to be brought to the attention of the Company's members or creditors. Hazlewoods has resigned as the Company’s Auditor following a change in strategy over the sectors in which it operates.

A copy of the Section 519 statement will be sent to all shareholders who are entitled to receive a copy of the Company’s Annual Report and Financial Statements.

For further information, please contact:

John Hustler, Seneca Growth Capital VCT Plc at 

Richard Manley, Seneca Growth Capital VCT Plc at 



EN
29/11/2023

Underlying

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Seneca Growth Capital VCT

 PRESS RELEASE

Issue of Equity and Total Voting Rights

Issue of Equity and Total Voting Rights Seneca Growth Capital VCT Plc (the "Company") 9 August 2024 Issue of Equity and Total Voting Rights The Company announces that it has today allotted and issued 122,182 new B ordinary shares of 1p each in the Company (“B Shares”). The shares were issued pursuant to an offer for subscription for B Shares launched on 24 August 2023 to raise, in aggregate, up to £10 million with an over-allotment facility of up to a further £10 million (before issue costs) (the "Offer"). Pursuant to the Offer, and the £71,500 of valid applications received since 30 ...

 PRESS RELEASE

Closure of Offer for Subscription

Closure of Offer for Subscription Seneca Growth Capital VCT Plc Closure of Offer for Subscription 6 August 2024 SENECA GROWTH CAPITAL VCT PLC The Directors of Seneca Growth Capital VCT Plc announce that the Offer that opened on 24 August 2023 for subscription for B shares to raise, in aggregate, up to £10 million with an over-allotment facility of up to a further £10 million (before issue costs) (the "Offer") will close for new applications at noon on Thursday, 8 August 2024. The revised deadlines for the receipt of application forms for investment and the closing date for the current...

 PRESS RELEASE

Half-year Report

Half-year Report Half-year Report Unaudited Half-year Report for the six months ended 30 June 2024 Seneca Growth Capital VCT Plc (the "Company") 25 July 2024 The Company is pleased to report that it has published its unaudited Half-year Report and financial statements for the six months ended 30 June 2024. The associated PDF document can be downloaded by clicking the link below at the bottom of the RNS announcement. The Half-year Report may also be downloaded from the Company’s website at . In order to ensure that shareholders receive regular information ...

 PRESS RELEASE

Result of AGM

Result of AGM For immediate release                                                                       15 May 2024 Seneca Growth Capital VCT Plc (the “Company”) Results of Annual General Meeting voting The Company is pleased to announce that all resolutions proposed at the Annual General Meeting (“AGM”) held today, 15 May 2024, were duly passed on a Show of Hands. Details of the proxy votes received were as follows:-   FOR AGAINST Abstain Resolution No. Number of Votes   Number of Votes   Number of Votes Ordinary 1 2,656,264 0 10,000 Ordinary 2 2,493,848 ...

 PRESS RELEASE

Issue of Equity and Total Voting Rights

Issue of Equity and Total Voting Rights Seneca Growth Capital VCT Plc (the "Company") 1 May 2024 Issue of Equity and Total Voting Rights The Company announces that it has today allotted and issued 668,920 new B ordinary shares of 1p each in the Company (“B Shares”). The shares were issued pursuant to an offer for subscription for B Shares launched on 24 August 2023 to raise, in aggregate, up to £10 million with an over-allotment facility of up to a further £10 million (before issue costs) (the "Offer"). Pursuant to the Offer, and the £414,050.00 of valid applications received since 4 ...

ResearchPool Subscriptions

Get the most out of your insights

Get in touch