4 Jul 2008 14:39
Ventus VCT Plc
Annual General Meeting 2008
Results of Annual General Meeting
The Annual General Meeting of Ventus VCT Plc was held today, 4 July 2008.
At the Annual General Meeting of Ventus VCT Plc today all resolutions put to the meeting were approved by the shareholders on a show of hands.
The proxy votes received for, against and withheld in respect of each resolution are set out below.
Resolutions | For | Against | Withheld |
1. To receive and adopt the Annual Report and Financial Statements for the financial year ended 29 February 2008 together with the reports of the Directors and Auditors. | 1,045,100 | 0 | 0 |
2. To declare dividend of 2 pence in respect of the year end 29 February 2008 | 1,045,100 | 0 | 0 |
3. To approve the Directors’ Remuneration Report for the period ended 29 February 2008 | 1,030,100 | 0 | 15,000 |
4. To re-elect Paul Thomas as a Director of the Company | 1,045,100 | 0 | 0 |
5. To re-elect Colin Wood as a Director of the Company | 1,045,100 | 0 | 0 |
6. To re-appoint Baker Tilly UK Audit LLP as Auditors to the Company | 1,037,925 | 7,175 | 0 |
7. To authorise the Directors to determine the Auditors’ remuneration | 1,045,100 | 0 | 0 |
8. To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies Act 1985. | 1,045,100 | 0 | 0 |
9. To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985. | 1,014,200 | 30,900 | 0 |
10. To authorise the Company to make market purchases of its Ordinary shares up to 14.99% of the issued share capital | 1,014,200 | 30,900 | 0 |
11. To adopt the new Articles of Association. | 1,045,100 | 0 | 0 |
12. To adopt the revisions to the new Articles of Association. | 1,045,100 | 0 | 0 |
End