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Share Price: 56.50

Bid: 55.00

Ask: 58.00

Change: 0.00 (0.00%)

Spread: 3.00 (5.455%)

Open: 56.50

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Low: 56.50

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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Resolution 5: Resolution 5 was withdrawn.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

RAGSEUFDWESSEIE

Date		Source	Headline
25th Aug 2006	11:00 am	RNS	Doc re. Interim Results
16th Aug 2006	10:33 am	RNS	Transaction in Own Shares
11th Aug 2006	2:51 pm	RNS	Interim Results
9th Aug 2006	11:48 am	RNS	EGM Statement
17th Jul 2006	11:34 am	RNS	EGM Statement
30th Jun 2006	4:19 pm	RNS	Transaction in Own Shares
9th Jun 2006	3:04 pm	RNS	Net Asset Value(s)
17th May 2006	4:50 pm	RNS	Transaction in Own Shares
15th May 2006	10:13 am	RNS	Net Asset Value(s)
27th Mar 2006	3:08 pm	RNS	Transaction in Own Shares
24th Mar 2006	4:31 pm	RNS	Director/PDMR Shareholding
24th Mar 2006	4:28 pm	RNS	Director/PDMR Shareholding
24th Mar 2006	4:27 pm	RNS	Director/PDMR Shareholding
20th Mar 2006	4:46 pm	RNS	Blocklisting Interim Review
16th Mar 2006	3:53 pm	RNS	AGM Statement
15th Mar 2006	3:30 pm	RNS	Net Asset Value(s)
20th Feb 2006	1:51 pm	RNS	Annual Information Update
20th Feb 2006	10:44 am	RNS	Annual Report and Accounts
8th Feb 2006	4:25 pm	RNS	Final Results
3rd Jan 2006	5:22 pm	RNS	Director/PDMR Shareholding
3rd Jan 2006	5:20 pm	RNS	Director/PDMR Shareholding
3rd Jan 2006	5:19 pm	RNS	Director/PDMR Shareholding
3rd Jan 2006	2:55 pm	RNS	Issue of Equity
30th Dec 2005	10:26 am	RNS	Transaction in Own Shares
16th Dec 2005	11:05 am	RNS	Issue of Equity
9th Dec 2005	2:09 pm	RNS	Issue of Equity
2nd Dec 2005	3:15 pm	RNS	Issue of Equity
25th Nov 2005	4:28 pm	RNS	Issue of Equity
25th Nov 2005	3:22 pm	RNS	Issue of Equity
18th Nov 2005	2:23 pm	RNS	Transaction in Own Shares
18th Nov 2005	1:24 pm	RNS	Issue of Equity
14th Nov 2005	3:36 pm	RNS	Issue of Equity
11th Nov 2005	3:53 pm	RNS	Net Asset Value(s)
7th Nov 2005	2:14 pm	RNS	Issue of Equity
31st Oct 2005	3:36 pm	RNS	'C' Share Issue
24th Oct 2005	2:37 pm	RNS	.C. Share Issue
17th Oct 2005	1:26 pm	RNS	C Share Issue
10th Oct 2005	10:22 am	RNS	C Share Issue
6th Oct 2005	4:46 pm	RNS	Director/PDMR Shareholding
6th Oct 2005	4:45 pm	RNS	Director/PDMR Shareholding
6th Oct 2005	4:42 pm	RNS	Director/PDMR Shareholding
29th Sep 2005	2:34 pm	RNS	Blocklisting Interim Review
23rd Sep 2005	10:43 am	RNS	Transaction in Own Shares
21st Sep 2005	4:25 pm	RNS	Offer for Subscription
9th Sep 2005	3:46 pm	RNS	Net Asset Value(s)
26th Aug 2005	3:05 pm	RNS	Interim Report
26th Aug 2005	9:48 am	RNS	Transaction in Own Shares
19th Aug 2005	11:36 am	RNS	Interim Results
1st Jul 2005	2:50 pm	RNS	Change of Adviser
1st Jul 2005	9:34 am	RNS	Transaction in Own Shares

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