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  5. Result of AGM

Pin to quick picksBaronsmead 2vt Regulatory News (BMD)

Baronsmead 2vt Information

Share Price Information for Baronsmead 2vt (BMD)

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Baronsmead Second Venture Trust is an Investment Trust

To achieve long-term investment returns for private investors by investing primarily in a diverse portfolio of UK growth businesses, whether unquoted or traded on AIM.

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Result of AGM

27 Feb 2020 14:03

RNS Number : 3887E
Baronsmead Second Venture Trust PLC
27 February 2020
 

 

Baronsmead Second Venture Trust plc

(the "Company")

 

Result of Annual General Meeting

 

 

The Company announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held earlier today, Thursday 27 February 2020 were duly passed on a show of hands.

 

Resolutions 1 to 12 were passed as Ordinary Resolutions and Resolutions 13 to 15 were passed as Special Resolutions. The resolutions are set out below:

 

 

Resolution 1: To receive the Strategic Report, Report of the Directors and Auditors and the Financial Statements for the year ended 30 September 2019.

 

Resolution 2: To declare a final dividend price of 3.5 pence per share.

 

Resolution 3: To approve the Directors' Remuneration Policy.

 

Resolution 4: To receive and approve the Directors' Remuneration Report for the year ended 30 September 2019.

 

Resolution 5: Resolution 5 was withdrawn.

 

Resolution 6: To re-elect Anthony Townsend as a Director of the Company.

 

Resolution 7: To re-elect Malcolm Groat as a Director of the Company.

 

Resolution 8: To re-elect Ian Orrock as a Director of the Company.

 

Resolution 9: To elect Sarah Fromson as a Director of the Company.

 

Resolution 10: To re-appoint KPMG LLP as the Independent Auditor.

 

Resolution 11: To authorise the Directors to determine the remuneration of the Independent Auditor.

 

Resolution 12: To authorise the Directors to allot shares in accordance with section 551 of the Companies Act 2006.

 

Resolution 13: To authorise the Directors to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.

 

Resolution 14: To authorise the Company be authorised to make market purchases of its own ordinary shares.

 

Resolution 15: To authorise the Directors to hold general meetings on 14 clear days' notice.

 

A notice of the resolutions passed will shortly be available via the National Storage Mechanism, which is located at www.morningstar.co.uk/uk/NSM

 

For further information please contact:

 

 

Baronsmead VCT Investor Relations

020 3875 9862

baronsmeadvcts@greshamhouse.com 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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Date   Source Headline
11th Aug 20096:02 pmPRNNet Asset Value(s)
11th Aug 20095:54 pmPRNHalf-yearly Report
11th Aug 20093:13 pmPRNAppointment of a broker
4th Aug 20095:33 pmPRNDirectorate Appointment
4th Jun 20095:02 pmRNSNet Asset Value(s)
21st May 20094:03 pmRNSTransaction in Own Shares
15th May 20093:34 pmRNSNet Asset Value(s)
15th May 200912:45 pmRNSInterim Management Statement
7th Apr 200912:56 pmRNSClose of Offer
6th Apr 20099:28 amRNSOffer and Allotment of shares
27th Mar 20094:14 pmRNSTransaction in Own Shares
27th Mar 20099:24 amRNSDirector/PDMR Shareholding
27th Mar 20099:24 amRNSDirector/PDMR Shareholding
26th Mar 200911:31 amRNSNet Asset Value & Offer Update
18th Mar 20092:38 pmRNSAGM Statement
11th Mar 20099:38 amRNSNet Asset Value(s)
23rd Feb 200912:30 pmRNSAnnual Information Update
11th Feb 20094:23 pmRNSNet Asset Value(s)
11th Feb 20094:23 pmRNSFinal Results
11th Dec 20083:55 pmRNSNet Asset Value(s)
2nd Dec 20083:38 pmRNSShare buy back
1st Dec 20083:34 pmRNSAppointment of Broker
12th Nov 20083:34 pmRNSInterim Management Statement
30th Sep 20083:04 pmRNSTransaction in Own Shares - Share buy back
25th Sep 200811:00 amRNSEGM Statement
9th Sep 20089:23 amRNSEGM Statement - Circular with
4th Sep 20084:26 pmRNSNet Asset Value(s)
28th Aug 200811:02 amRNSInterim Results Document with
13th Aug 200812:40 pmRNSInterim Results - amendment t
13th Aug 200811:12 amRNSNet Asset Value(s)
13th Aug 20087:00 amRNSInterim Results
16th Jul 20083:40 pmRNSDirector Declaration
6th Jun 20083:32 pmRNSNet Asset Value(s)
22nd May 20082:46 pmRNSTransaction in Own Shares
14th May 200811:50 amRNSNet Asset Value(s)
14th May 200811:49 amRNSInterim Management Statement
1st Apr 20081:47 pmRNSTransaction in Own Shares
19th Mar 20083:58 pmRNSAGM Statement
19th Mar 20083:27 pmRNSTransaction in Own Shares
14th Mar 20082:28 pmRNSNet Asset Value(s)
25th Feb 20083:41 pmRNSIssue of Equity
13th Feb 20084:24 pmRNSNet Asset Value(s)
6th Feb 200811:54 amRNSAnnual Information Update
6th Feb 200811:52 amRNSIssue of Equity
6th Feb 200811:48 amRNSAnnual Report and Accounts
4th Feb 20083:23 pmRNSDirector/PDMR Shareholding
4th Feb 20083:21 pmRNSDirector/PDMR Shareholding
4th Feb 20083:19 pmRNSDirector/PDMR Shareholding
28th Jan 20082:35 pmRNSAdditional Listing
28th Jan 20082:31 pmRNSFinal Results
78910111213141516

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