Ventus 2 VCT PLC Result of AGM (1789G)
22 Julio 2021 - 8:09AM
UK Regulatory
TIDMVEN2 TIDMVNC TIDMVND
RNS Number : 1789G
Ventus 2 VCT PLC
22 July 2021
Ventus 2 VCT plc
Results of AGM and poll
The Annual General Meeting of Ventus 2 VCT plc (the "Company")
was held at 12.15pm on Thursday, 22 July 2021. The results were as
follows.
All resolutions were passed on a poll.
Ordinary Resolutions
1. To receive the Company's audited Annual Report and Financial
Statements for the year ended 28 February 2021.
2. To declare a final dividend of 5.00p per ordinary share,
6.00p per "C" share and 10.00p per "D" share in respect of the year
ended 28 February 2021.
3. To approve the Directors' Remuneration Report for the year ended 28 February 2021.
4. To re-elect Lloyd Chamberlain as a Director of the Company.
5. To re-elect Jane Tozer as a Director of the Company.
6. To re-elect Christopher Zeal as a Director of the Company.
7. To re-appoint BDO LLP as Auditor of the Company to hold
office until the conclusion of the next AGM at which accounts are
laid before the Company.
8. To authorise the Directors to determine the remuneration of the Auditor.
Special Resolution
9. That the Company be and is hereby generally and
unconditionally authorised to make market purchases within the
meaning of Section 693(4) of the Companies Act 2006 (the "Act") of
ordinary shares of 25p each, "C" shares of 25p each and "D" shares
of 25p each in the capital of the Company provided that:
(i) The maximum aggregate number of shares hereby authorised to
be purchased is 3,656,459 ordinary shares, 1,698,233 "C" shares and
298,415 "D" shares, representing 14.99% of the current issued share
capital of each class;
(ii) The minimum price which may be paid for a share is 25p per share;
(iii) The maximum price, exclusive of any expenses, which may be
paid for a share is an amount equal to the higher of; (a) 105% of
the average of the middle market prices shown in the quotations for
a share in The London Stock Exchange Daily Official List for the
five business days immediately preceding the day on which that
share is purchased; and (b) the amount stipulated by Article 5(1)
of the Buy-back and Stabilisation Regulation 2003;
(iv) The authority hereby conferred shall (unless previously
renewed or revoked) expire on the earlier of the AGM of the Company
to be held in 2022 and the date which is 18 months after the date
on which this resolution is passed; and
(v) The Company may make a contract or contracts to purchase its
own shares under this authority before the expiry of the authority
which will or may be executed wholly or partly after the expiry of
the authority, and may make a purchase of its own shares in
pursuance of any such contract or contracts as if the authority
conferred hereby had not expired.
The full results of the poll are below:
Resolution For Against Withheld
Audited Annual Report and Financial
1. Statements 4,968,477 3,027 64,903
--------------------------------------- ---------- -------- ---------
Final dividend 5.00p per ordinary
share, 6.00p per "C" share and 10.00p
2. per "D" share 5,027,196 0 9,211
--------------------------------------- ---------- -------- ---------
3. Directors' Remuneration Report 4,808,747 84,083 143,577
--------------------------------------- ---------- -------- ---------
4. Re-elect Lloyd Chamberlain 4,876,518 41,999 117,890
--------------------------------------- ---------- -------- ---------
5. Re-elect Jane Tozer 4,884,043 19,374 132,990
--------------------------------------- ---------- -------- ---------
6. R e-e lect Christopher Zeal 4,869,888 43,529 122,990
--------------------------------------- ---------- -------- ---------
7. Re-appoint BDO LLP as auditor 4,919,743 9,620 107,044
--------------------------------------- ---------- -------- ---------
8. Remuneration of auditor 4,937,632 13,740 85,035
--------------------------------------- ---------- -------- ---------
9. Buy back shares 4,663,378 217,091 155,938
--------------------------------------- ---------- -------- ---------
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July 22, 2021 09:09 ET (13:09 GMT)
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