Notice of GM

LONDON--(BUSINESS WIRE)-- 

09 May 2025

Oberon AIM VCT PLC

("OVCT” or the "Company")

Proposed Capital Reduction and Notice of General Meeting

Oberon AIM VCT plc announces that the Company will be holding a General Meeting ("GM") at 6 Duke Street, 2nd Floor, London, United Kingdom, SW1Y 6BN at 12.00 noon on 5 June 2025.

The Notice of GM has been posted to Shareholders and will be available to view shortly on the Company's website at: www.oberonaimvct.co.uk

At the GM, a special resolution (the "Resolution") will be proposed seeking the approval of shareholders to a capital reduction (the "Capital Reduction").

The Board is recommending the Capital Reduction to create distributable reserves which (i) would enhance the Company’s ability to pay dividends, and (ii) could potentially enable the Company to buy back shares as and when desirable in future or used for other valid corporate purposes.

The completion of the Capital Reduction will not affect the rights attaching to the ordinary shares of 10.0p each in the Company ("Ordinary Shares") and will not result in any change to the number of Ordinary Shares in issue nor the nominal value of the Ordinary Shares. Shareholders should note that unless the Resolution is approved at the General Meeting and the High Court confirms the Capital Reduction, the Capital Reduction will not take place.

This announcement contains information which, prior to its disclosure, was inside information as stipulated under Regulation 11 of the Market Abuse (Amendment) (EU Exit) Regulations 2019/310 (as amended).

The Directors of the Company take responsibility for this announcement.

For further information please contact

Company Secretary

John Beaumont [phone]