Annual Information Update

RNS Number : 1883A

Maven Income and Growth VCT 5 PLC

27 March 2012

 



Maven Income and Growth VCT 5 PLC

Annual Information Update

Pursuant to the requirements of Prospectus Rule 5.2, the following summarises the information that has been published or made available to the public by the Company throughout the twelve-month period ended 27 March 2012. Some of the information referred to below was provided as at a specific date and, therefore, may now be out of date.

Date	Place of Filing or Publication	Description
30 March 2011	London Stock Exchange via RNS	Result of Annual General Meeting
30 March 2011	London Stock Exchange via RNS	Result of General Meeting
6 April 2011	Companies House National Storage Mechanism	Resolutions of Annual General Meeting
14 April 2011	Companies House	Form AP04 (Maven Capital Partners UK LLP)
15 April 2011	Companies House	Certificate of Incorporation on Change of Name
19 April 2011	London Stock Exchange via RNS	Change of Company Name
19 April 2011	London Stock Exchange via RNS	Interim Management Statement
20 April 2011	Companies House	Form AD01
20 April 2011	Companies House	Resolution (General Meeting)
28 April 2011	London Stock Exchange via RNS	Change of Registered Office
12 May 2011	Companies House	Form CH04
24 May 2011	Companies House	Annual Report and Notice of Meeting
15 July 2011	London Stock Exchange via RNS	Half Yearly Report
3 August 2011	Companies House National Storage Mechanism	Interim Report and Financial Statements
19 October 2011	London Stock Exchange via RNS	Interim Management Statement
27 October 2011	Companies House	Form CH01 (G H Brough)
27 October 2011	Companies House	Form CH01 (G J Humphries)
27 October 2011	Companies House	Form CH01 (J Matheson)
27 October 2011	Companies House	Form CH01 (S Mitchell)
7 December 2011	Companies House	Form AR01
26 March 2012	London Stock Exchange via RNS National Storage Mechanism	Final Results and publication of Annual Report and Financial Statements and Shareholder Circular with Notice of Annual General Meeting
27 March 2012	London Stock Exchange via RNS	Annual Information Update

Announcements listed as published on the London Stock Exchange have been published via a Regulatory Information Service and can be found on www.londonstockexchange.com. Copies of documents filed at Companies House can be obtained from Companies House or through Companies House Direct at www.direct.companieshouse.gov.uk.

Annual and Interim Reports and Shareholder Circulars have been submitted to the National Storage Mechanism and are available for inspection at: www.Hemscott.com/nsm.do.

Further details may also be obtained from the website of the Company's Manager (www.mavencp.com) or the Company's web pages (www.mavencp.com/migvct5).

For further information on any of the above, please contact:

David Russell

Company Secretary

Maven Capital Partners UK LLP

Sutherland House

149 St Vincent Street

Glasgow G2 5NW

Telephone: [phone]

E-mail: [e-mail]

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

27 March 2012

 

END

 

 

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