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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
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