Baronsmead Vt Regulatory News (BVT)

Resolutions

Votes For

For

(%)

Votes Against

Against (%)

Votes Withheld*

Total

Votes

% of Issued Share Capital voted

Resolution 1

To receive and adopt the accounts for the year ended 30 September 2023

7,468,027

99.53

35,569

0.47

105,392

7,503,596

1.85

Resolution 2

To declare a final dividend of 2.5 pence per share

7,573,419

99.53

35,569

0.47

0

7,608,988

1.88

Resolution 3

To receive and approve Directors' Remuneration Report for the year ended 30 September 2023

6,542,419

92.09

562,249

7.91

504,320

7,104,668

1.75

Resolution 4

To re-elect Fiona Miller Smith as a Director

7,341,291

97.65

176,404

2.35

91,293

7,517,695

1.85

Resolution 5

To re-elect Susannah Nicklin as a Director

7,329,487

96.69

250,587

3.31

28,914

7,580,074

1.87

Resolution 6

To re-elect Michael Probin as a Director

7,002,242

92.41

575,139

7.59

31,607

7,577,381

1.87

Resolution 7

To elect Isabel Dolan as a Director

7,282,963

97.10

217,217

2.90

108,808

7,500,180

1.85

Resolution 8

To re-appoint BDO LLP as the independent Auditor

6,909,204

96.22

271,062

3.78

428,722

7,180,266

1.77

Resolution 9

To authorise the Audit Committee to determine the remuneration of the independent Auditor

7,124,672

99.30

50,396

0.70

433,920

7,175,068

1.77

Resolution 10

To authorise the Directors to allot ordinary shares

7,260,347

95.68

327,991

4.32

20,650

7,588,338

1.87

Resolution 11

To authorise the Directors to disapply pre-emption rights

6,910,882

91.32

657,269

8.68

40,837

7,568,151

1.87

Resolution 12

To approve the purchase of the Company's own shares

7,408,550

97.51

189,390

2.49

11,048

7,597,940

1.87

Resolution 13

General meeting called on not less than 14 clear days' notice

6,919,324

91.40

651,010

8.60

38,654

7,570,334

1.87