Blackfinch Spring VCT plc (the "Company")
Results of a General Meeting
At a General Meeting of the Company held on Thursday 10 October 2024 at 11.00am, the following resolutions were duly passed.
Ordinary Resolution
1. That, the payment by the Company to Blackfinch Investments Limited of the Initial Promotion Fee, such payment being pursuant to the Offer Agreement, details of which are set out on page 8 of the circular issued to the Company's shareholders dated 9 September 2024 (the "Circular"), be approved.
Special Resolution
2. That, subject to approval by the High Court of Justice, the amount standing to the credit of the share premium account of the Company at the date an order is made confirming such cancellation by the Court be and hereby is cancelled.
|
| Resolution | For & Discretionary | Against | Withheld |
| 1. | To approve the payment of the promoter fees | 335,268 - 100% | 0 - 0% | 13,572 |
| 2. | To cancel the share premium account | 335,268 - 100% | 0 - 0% | 13,572 |
For further information please contact:
Blackfinch Investments Limited (Investment Manager) - 01452 717070
The City Partnership (UK) Limited (Company Secretary) - enquiries@city.uk.com - Robin Smeaton
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