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AGM Statement

4 Jul 2008 14:51

RNS Number : 3801Y
Ventus 2 VCT PLC
04 July 2008
 

Ventus 2 VCT Plc

Annual General Meeting 2008

Results of Annual General Meeting

The Annual General Meeting of Ventus 2 VCT Plc was held today, 4 July 2008.

At the Annual General Meeting of Ventus 2 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.

731,812

0

0

2. To declare dividend of 1.40 pence in 

respect of the year end 29 February 2008

728,211

3,601

3. To approve the Directors' Remuneration Report for the period ended 29 February 2008

719,059

8,215

4,538

4. To re-elect Paul Thomas as a Director of the Company

722,097

5,139

4,576

5. To re-elect Alan Moore as a Director of the Company

726,673

3,601

1,538

6. To re-appoint Baker Tilly UK Audit LLP as Auditors to the Company

718,452

11,822

1,538

7. To authorise the Directors to determine the Auditors' remuneration

728,774

1,500

1,538

8. To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies Act 1985

693,438

29,186

9,188

9. To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985.

674,312

7,038

50,462

10. To authorise the Company to make market purchases of its Ordinary shares up to 14.99% of the issued share capital

719,062

12,750

0

11. To adopt the new Articles of Association.

717,536

3000

11,276

12. To adopt the revisions to the new Articles of Association.

719,036

1,500

11,276

End

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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