NCA New Century Aim Vct Plc

TIDMNCA 
 
 

New Century AIM VCT plc

Result of 2021 Annual General Meeting

New Century AIM VCT plc announces that at the Annual General Meeting (AGM) held today at 12.00pm, Resolutions 1 to 5 and 9 as set out in the Notice of the AGM dated 25 June 2021 were passed, while Resolutions 6 to 8 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 
Ordinary Business 
   To receive, consider 
   and adopt the 
   financial statements 
   for the period ended 
1  28 February 2021        5,496,136   100.00%  0           0.00%   33,750 
   To declare a final 
2  dividend of 6.5 pence   5,529,886   100.00%  0           0.00%   0 
   To approve the 
   Directors' 
3  Remuneration Report     5,496,136   100.00%  0           0.00%   33,750 
   To re-elect Geoff 
4  Gamble as a director    5,492,517   100.00%  0           0.00%   37,369 
5  To re-appoint UHY       5,529,886   100.00%  0           0.00%   0 
   Hacker Young LLP as 
   auditors of the 
   company and to 
   authorise the 
   directors to agree 
   their remuneration 
Special Business 
6  To continue in being    1,642,251   29.70%   3,887,635   70.30%  0 
   as a venture capital 
   trust 
7  To authorise the        1,787,739   32.53%   3,708,397   67.47%  33,750 
   directors to allot 
   relevant securities 
8  To disapply Section     2,374,393   43.23%   3,118,124   56.77%  37,369 
   561 of the Companies 
   Act 2006** 
9  To authorise the        5,496,136   99.39%   33,750      0.61%   0 
   directors to make 
   market purchases of 
   its own shares by 
   utilising 
   distributable reserves 
   of the company** 
 

** denotes a special resolution

The number of ordinary shares in issue as at the date of the 2021 Annual General Meeting is 7,860,937.

As Resolution 6 was not passed by the requisite majority, the Board will, as required by the Company's articles of association, convene an extraordinary general meeting within 4 months of the AGM to consider resolutions on the future of the Company.

26 August 2021

View source version on businesswire.com: https://www.businesswire.com/news/home/20210827005120/en/

 
    CONTACT: 

NEW CENTURY AIM VCT PLC

 
    SOURCE: New Century AIM VCT Plc 
Copyright Business Wire 2021 
 

(END) Dow Jones Newswires

August 27, 2021 05:28 ET (09:28 GMT)

New Century Aim Vct (LSE:NCA)
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