4 Jul 2008 14:51
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