6 Apr 2022 12:19
New Century AIM VCT 2 plc
Result of Extraordinary General Meeting
New Century AIM VCT 2 plc announces that at the Extraordinary General Meeting (EGM) held yesterday (5 April 2022) at 12.00pm, all resolutions as set out in the Notice of the EGM dated 8 March 2022 were not passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
|
| FOR | AGAINST | WITHHELD | ||
Resolution
| Votes cast | % | Votes cast | % | Votes cast | |
Special Business | ||||||
1 | To remove Geoffrey Gamble from office as a Director with immediate effect | 1,909,926 | 45.29 | 2,306,880 | 54.71 | 0 |
2 | To remove Peter William Riley from office as a Director with immediate effect | 1,909,926 | 45.29 | 2,306,880 | 54.71 | 0 |
3 | To remove Simon Like from office as a Director with immediate effect | 1,909,926 | 45.29 | 2,306,880 | 54.71 | 0 |
4 | To appoint John Brice as a Director with immediate effect | 1,880,848 | 44.91 | 2,306,880 | 55.09 | 29,078 |
5 | To appoint Simon Bragg as a Director with immediate effect | 1,880,848 | 44.91 | 2,306,880 | 55.09 | 29,078 |
6 | To appoint Nicholas Copeman as a Director with immediate effect | 1,880,848 | 44.91 | 2,306,880 | 55.09 | 29,078 |
7 | To remove Ian Cameron-Mowat from office as a Director with immediate effect | 1,909,926 | 45.29 | 2,306,880 | 54.71 | 0 |
8 | To revoke the Board's authority to issue further shares in the Company with immediate effect | 1,909,926 | 45.35 | 2,301,880 | 54.65 | 5,000 |
The number of ordinary shares in issue as at the date of the Extraordinary General Meeting is 5,067,643.
6 April 2022
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