Artemis VCT PLC Resignation of Director (3402A)

TIDMAAM

RNS Number : 3402A

Artemis VCT PLC

28 September 2020

Artemis VCT plc (the "Company")

Legal Entity Identifier: 549300R6443VUTMRCP48

Resignation of Director

In accordance with Listing Rule 9.6.11, the Board announces that Mr Calum Paterson has resigned his position as a non-executive director of the Company with immediate effect.

As set out in the shareholder circular published on 14 September 2020, should shareholders resolve that the Company be placed into members' voluntary liquidation at a general meeting of the Company to be held on 30 September 2020, the powers of the Directors will cease on appointment of the liquidator. In accordance with the Company's Articles, Ms Wollocombe and Mr Murray will remain in office as Directors of the Company and their future role will be to provide assistance, where required, to the liquidator.

The Board wishes to extend its thanks to Mr Paterson for his valuable contribution during his tenure since his appointment to Artemis AiM VCT plc on 30 January 2001.

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

28 September 2020

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September 28, 2020 10:45 ET (14:45 GMT)

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