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Praetura Growth VCT PLC

Transaction in Own Shares Sep 1, 2025

6570_rns_2025-09-01_1238b60a-d058-4ffa-8833-17d9c7a5dcfd.html

Transaction in Own Shares

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National Storage Mechanism | Additional information

RNS Number : 4725X

Praetura Growth VCT Plc

01 September 2025

Change of Auditor

LEI: 9845004ZDC57AB064B97

The Board of directors of Praetura Growth VCT PLC proposed to appoint Beevers and Struthers as its independent auditor for the financial year ending 31 January 2026 in the annual report and accounts ("Proposal"). The Proposal was approved by the Company's shareholders by ordinary resolution at the 2025 Annual General Meeting.

Accordingly, MHA has resigned from its role as auditor with effect from 12 August 2025 and have deposited a statement with the Company (the "section 519 statement") confirming that there are no reasons or matters connected with its resignation which it considers should be brought to the attention of the members or creditors of the Company. The reason for the resignation being that the Company has taken the decision to appoint another auditor.

As required under section 523 of the Companies Act 2006, the Company has notified the audit Authority, ICAEW, of MHA ceasing to hold office.

Beevers and Struthers will conduct the audit of the Annual Report and Financial Statements for the year ended 31 January 2026.

Praetura Growth VCT wish to thank MHA for their service during their tenure as auditor.

For further information, please contact:

Praetura Growth VCT PLC

Rebecca Hargreaves, Company Secretary                                            +44 (0) 7563 024648

21 August 2025

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