Result of AGM

·2 min read

LONDON, July 01, 2022--(BUSINESS WIRE)--

New Century AIM VCT 2 plc

Result of Annual General Meeting Voting

New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held yesterday (30 June 2022) at 12.00pm, all resolutions as set out in the Notice of the AGM dated 1 June 2022 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:

FOR

AGAINST

WITHHELD

Resolution

Votes cast

%

Votes cast

%

Votes cast

Ordinary Business

1

To receive and adopt the financial statements for the year ended 31 December 2021 and the directors’ and auditors’ reports thereon.

2,325,053

100%

0

0

0

2

To declare a final dividend of 4.0 pence per share, such dividend to be payable to shareholders appearing on the company’s share register on 7 July 2022 and for the final dividend to be paid to shareholders on 21 July 2022.

2,325,053

100%

0

0

0

3

To approve the Directors’ Remuneration Report.

2,325,053

100%

0

0

0

4

To re-elect Ian Cameron-Mowat as a director.

2,207,165

95%

117,888

5%

0

5

To give the directors permission to appoint new auditors of the company and to authorise the directors to agree their remuneration.

2,325,053

100%

0

0

0

Special Business

6

To give the directors’ authority to allot relevant securities

2,162,577

93%

162,476

7%

0

7

Empowerment to make allotments of equity securities

2,162,577

93%

162,476

7%

0

8

Authority to make market purchases

2,325,053

100%

0

0

0

The number of ordinary shares in issue as at the date of the Annual General Meeting was 5,067,643.

1 July 2022

View source version on businesswire.com: https://www.businesswire.com/news/home/20220701005182/en/

Contacts

New Cent. Aim Vct 2

Our goal is to create a safe and engaging place for users to connect over interests and passions. In order to improve our community experience, we are temporarily suspending article commenting