10 Dec 2021 11:13
New Century AIM VCT plc
Result of Extraordinary General Meeting
New Century AIM VCT plc announces that at the Extraordinary General Meeting (EGM) held yesterday (9 December 2021) at 12.00pm, the special resolution as set out in the Notice of the EGM dated 16 November 2021 was not passed. The number of votes for and against the special resolution, and the number of votes withheld, were as follows:
|
| FOR | AGAINST | WITHHELD | ||
Resolution
| Votes cast | % | Votes cast | % | Votes cast | |
Special Business | ||||||
1 | To voluntarily wind up the Company.** | 4,626,055 | 71.93% | 1,805,048 | 28.07% | 20,540 |
** denotes a special resolution
The number of ordinary shares in issue as at the date of the Extraordinary General Meeting is 7,860,937.
10 December 2021
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