New Century AIM VCT 2 plc
Result of Annual General Meeting Voting
New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held on 28 June 2024 at 12.00pm, all resolutions as set out in the Notice of the AGM dated 25 May 2024 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
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| FOR | AGAINST | WITHHELD | ||
Resolution
| Votes cast | % | Votes cast | % | Votes cast | |
Ordinary Business | ||||||
1 | To receive and adopt the financial statements for the year ended 31 December 2023 and the directors’ and auditors’ reports thereon. | 4,116,131 | 100% | 0 | 0 | 0 |
2 | To declare a final dividend of 2.5 pence per share, such dividend to be payable to shareholders appearing on the company’s share register on 12 July 2024 and for the final dividend to be paid to shareholders on 26 July 2024. | 4,116,131 | 100% | 0 | 0 | 0 |
3 | To approve the Directors’ Remuneration Report. | 4,116,131 | 100% | 0 | 0 | 0 |
4 | To re-elect Geoffrey Charles Gamble as a director. | 3,121,021 | 76.29% | 970,257 | 23.71% |
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5 | To re-appoint Moore Kingston Smith as auditors of the company and to authorise the directors to agree their remuneration. | 4,116,131 | 100% | 0 | 0 | 0 |
6 | To re-elect John Geoffrey Beaumont as a director | 3,145,874 | 76.43% | 970,257 | 23.57% | 0 |
| Special Business |
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7 | To give the directors’ authority to allot relevant securities | 3,145,874 | 76.43% | 970,257 | 23.57% | 0 |
8 | Empowerment to make allotments of equity securities | 3,145,874 | 76.43% | 970,257 | 23.57% | 0 |
9 | Authority to make market purchases | 4,116,131 | 100% | 0 | 0 | 0 |
10 | To give the directors permission to change the name of the Company | 3,145,874 | 76.43% | 970,257 | 23.57% | 0 |
11 | To give the directors permission to change the Articles of the Company | 4,116,131 | 100% | 0 | 0 | 0 |
The number of ordinary shares in issue as at the date of the Annual General Meeting is 5,574,403
28 June 2024
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