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4 Jul 2008 14:39
RNS Number : 3798Y
Ventus VCT plc
04 July 2008
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.
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Resolutions
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For
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Against
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Withheld
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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.
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1,045,100
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0
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0
|
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2. To declare dividend of 2 pence in respect of the year end 29 February 2008
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1,045,100
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0
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0
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3. To approve the Directors’ Remuneration Report for the period ended 29 February 2008
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1,030,100
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0
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15,000
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4. To re-elect Paul Thomas as a Director of the Company
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1,045,100
|
0
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0
|
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5. To re-elect Colin Wood as a Director of the Company
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1,045,100
|
0
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0
|
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6. To re-appoint Baker Tilly UK Audit LLP as Auditors to the Company
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1,037,925
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7,175
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0
|
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7. To authorise the Directors to determine the Auditors’ remuneration
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1,045,100
|
0
|
0
|
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8. To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies Act 1985.
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1,045,100
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0
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0
|
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9. To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985.
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1,014,200
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30,900
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0
|
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10. To authorise the Company to make market purchases of its Ordinary shares up to 14.99% of the issued share capital
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1,014,200
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30,900
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0
|
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11. To adopt the new Articles of Association.
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1,045,100
|
0
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0
|
|
12. To adopt the revisions to the new Articles of Association.
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1,045,100
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0
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0
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End
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