Actualités et vidéos - OXFORD TECH.VCT ORD 1P

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...

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:...

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...

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...

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...

Unaudited Interim 12 Month Report to 28 February 2022 Oxford Technology VCT plc (the "Company") The Directors are pleased to attach the Company's unaudited Interim 12 Month Report to 28 February 2022. The associated PDF document can be downloaded by clicking the attachment shown at the bottom of the email or the following link: OT1 Accts 2022 21.04 Final The Unaudited 12 Month Report may also be downloaded from the Company's website at www.oxfordtechnologyvct.com. This announcement contains...

LEI:213800HI61VDMTDOAX43 The Board is pleased to announce the Net Asset Value per share was 47.3p at 19 April 2022. Fuller details are included in the 12 month interim report ended 28 February 2022 which was released earlier today. This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a...

OXFORD TECHNOLOGY 2 VCT PLC ("OT2") OXFORD TECHNOLOGY VCT PLC ("OT1") OXFORD TECHNOLOGY 3 VCT PLC ("OT3") OXFORD TECHNOLOGY 4 VCT PLC ("OT4") (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. THIS ANNOUNCEMENT IS FOR INFORMATION PURPOSES ONLY AND IS NOT AN OFFER OF SECURITIES IN ANY...

Oxford Technology VCT Plc – NAV Update Oxford Technology VCT Plc (“OT1”) announces an update to the unaudited Net Asset Value (“NAV”) of the Company from the third quarter figures issued to 30 November 2021 based on movements in its AIM quoted investments and an estimate of running costs. As at 23 February 2022 the NAV has fallen by 16% from 50.3p to 42.2p. The share prices of both quoted stocks has fallen - Arecor Therapeutics Plc (380p to 350p) and Scancell Holdings Plc...

Oxford Technology VCT Plc – 3 rd Quarter Results Oxford Technology VCT Plc presents its quarterly update for the 3 month period commencing 1 September 2021. The Directors have recently reviewed the valuation of its entire portfolio as at 30 November 2021. The unaudited net asset value per ordinary share as at 30 November 2021 was 50.3p. This represents a decrease of 1.1p from the net asset value per ordinary share at 31 August 2021. This decrease is mainly attributable to the fall in the share...

Oxford Technology VCT For the avoidance of any doubt, the OXT Director/PDMR Shareholding RNS released on 8 December 2021 was – as the heading of the text implied – for Oxford Technology 3 VCT Plc, not Oxford Technology VCT Plc....

8 December 2021 Oxford Technology 3 VCT plc Notification of Transactions by Persons Discharging Managerial Responsibilities (PDMR) Oxford Technology 3 VCT plc (the "Company") notifies that the following Person Discharging Managerial Responsibilities of the Company (PDMR) has sold ordinary shares of £0.01 each in the Company (the "Shares") as set out below. Lucius Cary Director of Oxford Technology Management Ltd, sold 50,277 Shares for a price of 43.73p per Share on 3 December 2021. Following...

Director Declaration Director's Other Publicly Quoted Directorships Oxford Technology VCT (the Company) advises the following change to the information previously disclosed in respect of Robin Goodfellow, a non-executive Director of the Company. Directorships held in other publicly quoted companies: On 18 Nov 2021 Edge Performance VCT Public Limited Company announced that Robin Goodfellow, an independent non-executive Director, had left the board with effect from 18 November 2021. 23 November...

Half-Year Report Oxford Technology VCT plc (the "Company") Unaudited Half Year Report to 31 August 2021 The Directors are pleased to attach the Company's unaudited Half Year Report to 31 August 2021. The associated PDF document can be downloaded by clicking the attachment shown at the bottom of the email or the following link: OT1 Interims 2021 The Unaudited Half Year Report may also be downloaded from the Company's website at www.oxfordtechnologyvct.com . This announcement contains inside...

Oxford Technology VCT Plc 26 August 2021 Further to the announcement made by Oxford Technology VCT Plc (the "Company") on 25 August 2021, the Board is pleased to announce that the Company has now undertaken the repurchase of 5,431,655 deferred shares of 9p each (being all of the deferred shares of the Company) for an aggregate price of 1p. The share restructuring as detailed in the notice of annual general meeting of the Company dated 30 June 2021 has now been fully implemented. Following this...

Oxford Technology VCT Plc 25 August 2021 This announcement is made by Oxford Technology VCT Plc (the "Company") in connection with proposals by the Company to effect a share restructuring (to subdivide the existing ordinary shares of 10p each in the share capital of the Company into ordinary shares of 1p each and deferred shares of 9p each (the "Share Restructuring"). The Board is pleased to announce that at the annual general meeting of the Company held on 25 August 2021, resolution 13 as set...

The Board of Oxford Technology VCT PLC gives notice that all resolutions proposed at the AGM on Wednesday 25th August 2021 were passed on a poll. Details of proxy votes are included in the presentation used at the AGM which is available on the Oxford Technology website at https://www.oxfordtechnologyvct.com/ . Further Enquiries Lucius Cary on 01865 784466...

TR-1: Standard form for notification of major holdings 1. Issuer Details ISIN GB0006640204 Issuer Name OXFORD TECHNOLOGY VENTURE CAPITAL TRUST PLC UK or Non-UK Issuer UK 2. Reason for Notification An acquisition or disposal of voting rights 3. Details of person subject to the notification obligation Name Shivani Parikh City of registered office (if applicable) Coulsdon Country of registered office (if applicable) United Kingdom 4. Details of the shareholder Full name of shareholder(s) if...

The Board of Oxford Technology VCT Plc is pleased to provide an update ahead of discussions at the forthcoming shareholders events. The first takes place at 2pm today in Oxford and the second one, a webinar, will be at 10.30am on Thursday 12 August (details below). No additional price sensitive information will be shared during these forums. The chairman’s statement in OT1’s annual report for the 12 months ending 28 February 2021 states: “We continue to believe your VCT is an appropriate...

Copies of the Annual Report and Accounts of the Company in respect of the financial period ended 28 February 2021 and the Notice of Annual General Meeting and Shareholder presentation meetings to be held on 25 August 2021, 28 July and 12 August have been posted to shareholders. Copies of the Annual Report and Proxy Forms are available on the www.oxfordtechnologyvcts.com website and the text of the accompanying letter sent out is copied below. Please sign up for the meetings at...