Craven House Capital

Notice of Annual General Meeting

Craven House Capital PLC

23 December 2021

This announcement contains inside information for the purposes of Article 7 of EU Regulation 596/2014.

Craven House Capital Plc

Notice of Annual General Meeting
 

Craven House Capital plc ("Craven" or the "Company"), the AIM quoted investment company, announces that it has today posted a Notice of Annual General Meeting ("AGM") to shareholders of the Company. The AGM will be held at 9am on the 21^th January 2022, 3^rd Floor, Crawley RH10 1JH.

The General Meeting is being held for the following purposes:

Ordinary Business
 

1.      To receive and adopt the report and accounts for the period ended 31 May 2021.

2.      To re-appoint Edwards Veeder as auditors to the Company to hold office from the conclusion of this meeting until the conclusion of the next general meeting at which accounts are laid before the Company.

3.       To authorise the Directors to determine the auditors' remuneration.

4.       To re-elect as a director Mark Pajak, being a director retiring in accordance with the Articles of Association.

Special Business

5.            To consider and if thought fit to pass the following resolution as an Ordinary Resolution:

THAT the Directors be and are hereby generally and unconditionally authorised, in accordance with section 551 of the Companies Act 2006, to exercise all the powers of the Company to allot shares in the Company and to grant rights to subscribe for or to convert any security into shares in the Company up to an unlimited nominal amount provided that this authority shall (unless renewed, varied or revoked by the Company in general meeting) expire on the conclusion of the next Annual General Meeting ('AGM') of the Company to be held in 2022, save that the Company may before such expiry make an offer or agreement which would or might require such shares to be allotted or such rights to be granted after such expiry, and the Directors may allot such shares and grant such rights in pursuance of such offer or agreement as if this authority had not expired.

6.            To consider and if thought fit to pass the following resolution as a Special Resolution:

THAT the Directors be and are hereby empowered, pursuant to Section 570 of the Companies Act 2006, to allot equity securities (as defined in Section 560 of that Act) for cash pursuant to the general authority conferred on them by Resolution 5 above as if Section 561 of that Act did not apply to any such allotment or sale and such power shall expire (if not previously expired by non-fulfilment of conditions) on the date of the next Annual General Meeting of the Company following the passing of this resolution (or if sooner 15 months after the date of the resolution) save that the Company may before such expiry make an offer or agreement which would or might require equity securities to be allotted after such expiry and the Board may allot equity securities in pursuance of such offer or agreement as if this authority had not expired.

An electronic copy of the Notice of AGM will also be made available on the Company's website www.cravenhousecapital.com  

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For further information please contact:

About Craven House Capital:

The Company's Investing Policy is primarily to invest in or acquire a portfolio of companies, partnerships, joint ventures, businesses or other assets participating in the e-Commerce sector.