19 May 2021 18:17
Ventus VCT plc
Result of General Meeting
At the General Meeting of Ventus VCT plc (the "Company") held on Wednesday 19 May 2021, the following resolution was duly passed:
ORDINARY RESOLUTION
1. THAT, subject to the passing of the Resolution at the Ventus 2 General Meeting, the Company's assets shall be sold and the Company shall discontinue as a venture capital trust.
The resolution was put to the vote on a poll and the poll results were:
Resolution | For | Against | Withheld | |
1 | THAT, subject to the passing of the Resolution at the Ventus 2 General Meeting, the Company's assets shall be sold and the Company shall discontinue as a venture capital trust. | 10,687,163 (98.12%) | 204,695 (1.88%) | 161,457
|
The Board thanks the many shareholders who recorded their votes on this important resolution.
VEN.L (VEN)
VENC.L (VENC)
VEND.L (VEND)