British Smlr Comp 2 - Result of General Meeting

British Smaller Companies VCT2

25/02/2022 12:03

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RNS Number : 8883C  British Smaller Companies VCT2 Plc  25 February 2022

BRITISH SMALLER COMPANIES VCT2 PLC

RESULT OF GENERAL MEETING

 

British Smaller Companies VCT2 plc (the "Company") announces that at the
General Meeting of the Company held on 25 February 2022 the following special
resolution proposed at the meeting ("Resolution") was duly passed on a show of
hands.

 

In accordance with the Company's obligations under Listing Rule 9.6.2, a copy
of the Resolution passed at the General Meeting has been submitted to the
National Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

Special Resolution

 

(1)        That, subject to the sanction of the High Court, 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, and the amount by which the share capital is so reduced be
credited to a reserve of the Company.

 

 

Proxy votes received were:

                                                                       %      % Against  Shares Withheld

 Resolution                                                            For
 Special Resolution
 1.          To approve the cancellation of the share premium account  99.09  0.91       13,330

 

25 February 2022

 

For further information, please contact:

David Hall                             YFM Private
Equity Limited                          Tel: 0113 244
1000

Alex Collins                           Panmure Gordon
(UK) Limited                    Tel: 0207 886 2767

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