1 Jul 2022 10:52
New Century AIM VCT 2 plc
Result of Annual General Meeting Voting
New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held yesterday (30 June 2022) at 12.00pm, all resolutions as set out in the Notice of the AGM dated 1 June 2022 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
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| FOR | AGAINST | WITHHELD | ||
Resolution
| Votes cast | % | Votes cast | % | Votes cast | |
Ordinary Business | ||||||
1 | To receive and adopt the financial statements for the year ended 31 December 2021 and the directors’ and auditors’ reports thereon. | 2,325,053 | 100% | 0 | 0 | 0 |
2 | To declare a final dividend of 4.0 pence per share, such dividend to be payable to shareholders appearing on the company’s share register on 7 July 2022 and for the final dividend to be paid to shareholders on 21 July 2022. | 2,325,053 | 100% | 0 | 0 | 0 |
3 | To approve the Directors’ Remuneration Report. | 2,325,053 | 100% | 0 | 0 | 0 |
4 | To re-elect Ian Cameron-Mowat as a director. | 2,207,165 | 95% | 117,888 | 5% | 0 |
5 | To give the directors permission to appoint new auditors of the company and to authorise the directors to agree their remuneration. | 2,325,053 | 100% | 0 | 0 | 0 |
| Special Business |
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6 | To give the directors’ authority to allot relevant securities | 2,162,577 | 93% | 162,476 | 7% | 0 |
7 | Empowerment to make allotments of equity securities | 2,162,577 | 93% | 162,476 | 7% | 0 |
8 | Authority to make market purchases | 2,325,053 | 100% | 0 | 0 | 0 |
The number of ordinary shares in issue as at the date of the Annual General Meeting was 5,067,643.
1 July 2022
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