OXT Oxford Technology Venture Capital Trust PLC

Oxford Technology VCT Plc: AGM Results

Oxford Technology VCT Plc: AGM Results

The Board of Oxford Technology VCT Plc gives notice that all resolutions proposed at the AGM on Wednesday 3 July 2019 were passed on a show of hands. Details of proxy votes are available on the Oxford Technology website at .

Further Enquiries

Lucius Cary on 01865 784466

EN
04/07/2019

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OXTOxford Technology Venture Capital Trust PLC

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Reports on Oxford Technology Venture Capital Trust PLC

 PRESS RELEASE
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OXT Oxford Technolo...

Result of Meeting

Result of Meeting Oxford Technology VCT PLC Results of General Meeting and Merger Update 30 June 2022 The Board of Oxford Technology VCT plc ("the Company or “OT1") is pleased to announce the resolution to approve the Company being placed in liquidation, appoint the liquidators and cancel the listing of the Company's shares, was duly passed on a show of hands and with 98.6% of proxy votes received being in favour (or at the chairman's discretion). Full details are shown below. The general meeting of the Company held today was in connection with the merger of the Company wi...

June 30, 2022 1 EN
 PRESS RELEASE
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OXT Oxford Technolo...

Temporary Suspension

Temporary Suspension Oxford Technology VCT PLC (the “Company”) Statement re Suspension 30 June 2022 Prior to a resolution to effect the commencement of the winding up of the Company (and consequently both the cancellation of the listing of the Company's shares on the Official List of the Financial Conduct Authority and trading on the main market of the London Stock Exchange) that will be put to the Company's shareholders at today’s general meeting of the Company, trading in the Company's ordinary shares (ISIN: GB0006640204) has now been suspended at the request of the Company....

June 30, 2022 1 EN
 PRESS RELEASE
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OXT Oxford Technolo...

Result of Meeting

Result of Meeting The Board of Oxford Technology VCT Plc (OT1) is pleased to announce that the resolution to approve the OT1 Scheme proposed at the First General Meeting held today, 20 June 2022, was duly passed on a show of hands.  The Board of OT1 notes that the shareholders of each of Oxford Technology 3 VCT Plc (OT3) and Oxford Technology 4 VCT Plc (OT4) have also approved the resolutions to enable the merger of their companies with OT2, and shareholders of OT2 have now passed all the resolutions to enable the issue of Consideration Shares and Leisure Shares, as set out in the Circul...

June 20, 2022 1 EN
 PRESS RELEASE
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OXT Oxford Technolo...

Publication of Prospectus

Publication of Prospectus JOINT ANNOUNCEMENT  18 MAY 2022  OXFORD TECHNOLOGY 2 VCT PLC ("OT2" or “COMPANY”)  LEI: 2138002COY2EXJDHWB30 OXFORD TECHNOLOGY VCT PLC ("OT1")     LEI: 213800HI61VDMTDOAX43 OXFORD TECHNOLOGY 3 VCT PLC ("OT3")  LEI: 2138008W5QZKMHHWRY76 OXFORD TECHNOLOGY 4 VCT PLC ("OT4")  LEI: 213800O9M2EQZD452H80 (TOGETHER, THE "COMPANIES" AND OT1, OT3 AND OT4 TOGETHER THE "TARGET VCTS" AND EACH A "TARGET VCT")  NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN WHOLE OR IN PART IN OR INTO ANY JURISDICTION IN WHICH SUCH RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL....

May 18, 2022 1 EN
 PRESS RELEASE
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OXT Oxford Technolo...

Net Asset Value(s)

Net Asset Value(s) Oxford Technology VCT Plc – NAV Update  Oxford Technology VCT Plc (“Company”, “OT1”) announces an update to its unaudited Net Asset Value per share (“NAV”) from the most recently published NAV (as at 19 April 2022), based on movements in its AIM quoted investments and an estimate of running costs. No other changes were required to the valuations of the Company’s unquoted investments.  As at 17 May 2022, the NAV per share has fallen by 10% from 47.3p to 42.6p.  The share prices of both quoted stocks have fallen - Scancell Holdings Plc (“Scancell”) (16.75p to 12.50...

May 17, 2022 1 EN

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