REG - Blackfinch SpringVCT - Results of a General Meeting

Blackfinch Spring VCTAnnouncement

10/10/2024 14:45

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RNS Number : 7536H  Blackfinch Spring VCT PLC  10 October 2024

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
(mailto:enquiries@city.uk.com) - Robin Smeaton

 

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