HYG Seneca Growth Capital VCT

Director Declaration

Director Declaration

Seneca Growth Capital VCT Plc (the "Company")

19 February 2024

Director Declaration

In accordance with LR 9.6.14(2), the Company announces that Ian Dighe, a Non-Executive Director of Seneca Growth Capital VCT Plc was appointed as a non-executive director of Pennant International Group plc (AIM:PEN) with effect from 7 February 2024.

For further information, please contact:

ISCA Administration Services Limited (the Company Secretary) on

01392 487056; or



EN
19/02/2024

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HYGSeneca Growth Capital VCT

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Reports on Seneca Growth Capital VCT

 PRESS RELEASE
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Issue of Equity and Total Voting Rights

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August 9, 2024 1 EN
 PRESS RELEASE
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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...

August 6, 2024 1 EN
 PRESS RELEASE
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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 ...

July 25, 2024 1 EN
 PRESS RELEASE
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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 ...

May 15, 2024 1 EN
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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 ...

May 1, 2024 1 EN

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