Last checked at 
11 Dec 2012 16:17
BARONSMEAD VCT 2 PLC - Result of General MeetingBARONSMEAD VCT 2 PLC - Result of General Meeting
PR Newswire
London, December 11
Following the General Meeting held today, Baronsmead VCT 2 plc ("the Company")announces that both resolutions proposed in connection with the offer forsubscription of ordinary shares in the Company and the amendment of theCompany's investment policy were duly passed on a show of hands, as follows:
Resolution 1, a special resolution, to authorise the directors to exercise thepower to allot ordinary shares pursuant to section 551 of the Companies Act2006 (the "Act"), as if section 561(1) of the Act did not apply to suchallotment, in connection with the offer for subscription of ordinary shares.
Resolution 2, an ordinary resolution, to revise the investment policy of theCompany in the terms set out in the Company's shareholder circular of 20November 2012.
The proxy voting on the resolutions is set out below.
Resolution 1 Withheld For Against DiscretionNo. of shares voted 54,707 8,857,431 248,810 328,067No. of shares voted as % ofshares voted 93.89 2.64 3.47No. of shares voted as % ofvoting share capital 12.48 0.35 0.46Resolution 2 Withheld For Against DiscretionNo. of shares voted 183,716 8,732,182 116,328 456,789No. of shares voted as % ofshares voted 93.84 1.25 4.91No. of shares voted as % of voting share capital 12.30 0.16 0.64The offer for subscription of ordinary shares pursuant to the Company'sprospectus dated 20 November 2012 is now open. The first allotment of ordinaryshares is expected to take place on 21 December 2012.
A copy of the resolutions passed will be submitted to the National StorageMechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
For further information please contact:Michael Probin ISIS EP LLP T: 020 7506 5796