5 Sep 2022 16:19
New Century AIM VCT plc
Result of the General Meeting
New Century AIM VCT plc announces that at the General Meeting (GM) held at Brownheath Park, Gregory Lane, Durley SO32 2BS on 5 September 2022 on 11:00 am. was passed. The number of votes for and against the Ordinary resolution, and the number of votes withheld, were as follows:
|
| FOR | AGAINST | WITHHELD | ||
Resolution
| Votes cast | % | Votes cast | % | Votes cast | |
Special Business | ||||||
1 | Adoption of the New Investment Policy,as set out in Part 2 of the circular toshareholders of the Company dated 12August 2022 which contains the Notice ofGeneral Meeting (the "Circular"), insubstitution for the existing InvestmentPolicy (as defined in the Circular) of theCompany. * | 2,742,768 | 100 | 0 | 0 | 0 |
* Denotes an ordinary resolution
The number of ordinary shares in issue as at the date of the General Meeting is 7,860,937
05 SEPTEMBER 2022
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