Strategic Equity Capital Plc - Notice of Requisitioned General Meeting
PR Newswire
3 March 2021
As announced on 8 February 2021, the Board of Strategic Equity Capital (the Company ) received a request to requisition a general meeting of the Company from two of its Shareholders, Ian Armitage and Jonathan Morgan, representing 7.66 per cent. of the Company s issued share capital (the
Requisitionists ).
The Company is required to convene a General Meeting for the purpose of allowing Shareholders to consider and vote on two requisitioned resolutions (the
Resolutions ). The Resolutions relate to the continuation of the Company. Resolution 1 is a continuation resolution in a similar form to that put to Shareholders at the Annual General Meeting, the latest one being passed in November 2020. Resolution 2 requires the Board, in the event that Resolution 1 is not passed, to put forward proposals to Shareholders within eight weeks to enable those Shareholders who want to realise
Strategic Equity Capital Plc - Half-year Report
PR Newswire
HALF YEARLY REPORT AND FINANCIAL STATEMENTS SIX MONTH PERIOD ended 31 DECEMBER 2020
The full Half Yearly Report and Financial Statements can be accessed via the Company s website at: www.strategicequitycapital.com or by contacting the Company Secretary by telephone on 0131 378 0500.
Copies of the announcement, annual reports, quarterly update presentations and other corporate information can be found on the Company s website at: www.strategicequitycapital.com
FINANCIAL SUMMARY
Net asset value ( NAV ) per Ordinary share
281.80p
(17.7)%
(20.8)%
63,296,844
Six month period to
18.1%
19.3%
1.35%
1.05p
n/a
High
Introduction
While Covid, and the response of governments and businesses, continues to dominate the landscape, in the UK at least, there are signs that the worst is now over. In the early days of the pandemic the investment universe was clearly divided into the perceived winners and losers with share
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