Maven Renovar: Independent Director Robert Legget provides his views ahead of the general meeting.

Описание: Robert Legget, Independent Director of Maven Renovar VCT (formerly Amati AIM VCT), provides his views to shareholders ahead of the requisitioned general meeting.

Appointed at the AGM in June 2025, after the strategic review and the appointment of Maven as investment manager, Robert has over two decades of experience in unlocking value for investors in illiquid holdings.

In this video, he offers an independent and expert perspective on the following key topics:

• Amati’s underperformance in the last five years and failure to offer a credible solution,
• The superior experience, expertise and resource of Maven to execute in today’s market, and
• The inexperience of the proposed directors.

His statement supports the position of the Board set out in the recent Circular: https://bit.ly/RenovarCircular

Key Talking Points:

00:00 - Introduction from Robert Legget
00:49 - Overview of Robert’s experience
01:35 - Amati’s underperformance and the strategic review that led to their removal
02:59 - Maven’s AIM and private equity expertise
03:42 - The inexperience of the proposed directors
04:50 - Message to Shareholders
05:04 - Important notice

The views expressed in this recording are those of the current independent board of directors (the "Board") of Maven Renovar VCT PLC (the "VCT"). This recording has been prepared by the Board for communication to the VCT's shareholders ("Shareholders") in connection with the resolutions to be considered by Shareholders at the general meetings of the VCT to be held on 13 August 2025. This recording is directed at persons in the United Kingdom who are Shareholders and must not be acted on or relied on by persons who are not Shareholders.

The content of this recording is not intended as legal, tax, investment or other advice and persons viewing this recording should not construe or rely upon it as such. If you are in any doubt as to the action you should take, you are recommended to seek your own independent financial and/or legal advice immediately from your stockbroker, solicitor, accountant or other independent financial adviser.

This recording is designed to provide a broad overview of matters which are discussed in more detail in the circular and notices of general meeting published by the VCT on 21 July 2025 (the "Circular"). Shareholders are encouraged to read the Circular in full before voting at the general meetings of the VCT to be held on 13 August 2025. A copy of the Circular and other information regarding the VCT and the meetings is available on the Company's website: https://www.mavencp.com/renovarvct. If you have queries about the contents of this recording, please contact the VCT by email to [email protected].

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