Amati VCT 2 plc
12 November 2014
Proposed amendment to the Investment Policy of the Company
The Company is proposing a change to its investment policy, such that in future it is able to invest up to 15% of its net asset value in the TB Amati UK Smaller Companies Fund as part of the non-qualifying investment portfolio.
Further details of this proposed change, the rationale therefor, and the board's recommendation of this proposed amendment are contained in a circular to shareholders issued jointly with Amati VCT plc which has been published today, and which is also available on www.amatiglobal.com and available for viewing, free of charge during normal business hours, at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).
This amendment to the investment policy is subject to shareholders' approval at a general meeting at 11.00 a.m. on 10 December 2014 to be held at the offices of Abchurch Communications Ltd, 16th Floor, 125 Old Broad Street, London, EC2N 1AR.
ENDS
For enquiries, please contact:
Amati Global Investors
on +44 (0)131 503 9115
or email: vct-enquiries@amatiglobal.com