ATI2 Amati Vct 2

 
TIDMATI2 
 
Amati VCT 2 plc 
 
                           (Company number 5121438) 
 
                          Notice of Resolution Passed 
 
At a General Meeting of the Company held on Tuesday 8 November 2011, the 
following resolution was duly passed. 
 
Special Resolution 
 
That: 
 
 1. subject to the conditions (other than the passing of this resolution) set 
    out in paragraph 7 of Part III of the circular to shareholders of the 
    Company dated 28 September 2011 (a copy of which is produced to the meeting 
    and initialled for the purpose of identification by the chairman of the 
    meeting (the "Circular")) having been fulfilled, in each case prior to the 
    passing of this resolution; 
 
 a. the Company be wound up voluntarily under the provisions of the Insolvency 
    Act 1986 and William Duncan and Sarah Louise Burge of RSM Tenon Limited 
    (the "Liquidators") be and they are hereby appointed liquidators for the 
    purposes of such winding-up and any power conferred on them by law or by 
    this resolution may be exercised, and any act required or authorised under 
    any enactment to be done by them may be done, by them jointly or by each of 
    them alone; and 
 
 b. the Liquidators be remunerated on a time costs basis as agreed with the 
    board of directors from time to time plus VAT, disbursements and expenses; 
 
 1. the Liquidators of the Company appointed pursuant to paragraph 1.1 set out 
    in this notice be and hereby are authorised under Section 165 of the 
    Insolvency Act 1986 to exercise the powers specified in Part I of Schedule 
    4 of the Insolvency Act 1986; 
 
 2. the cancellation of the listing of the Shares on the Official List 
    following the implementation of the Scheme (as defined in the Circular) be 
    and hereby is approved; and 
 
 3. that subject to the Scheme becoming effective, the name of the Company be 
    changed to "ViCTory VCT PLC." 
 
and for the purposes of this resolution, words and expressions defined in the 
Circular shall have the same meanings in this resolution, save where the 
context requires otherwise. 
 
Details of the proxy votes in respect of the resolution passed at the General 
Meeting received are set out below: 
 
For                        Against                    Withheld 
 
No. of votes: % of votes:  No. of votes: % of votes:  No. of votes: % of votes: 
 
  6,066,899      91.9%        535,171        8.1%          nil          nil 
 
For further information please contact Doreen Nic on 0131 243 7215 or email 
 
vct-enquiries@amatiglobal.com. 
 
8 November 2011 
 
 
 
END 
 

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