REG - British Smlr Comp 2 - Result of Meeting

British Smaller Companies VCT2Announcement

15/06/2023 15:30

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RNS Number : 8946C  British Smaller Companies VCT2 Plc  15 June 2023

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 15 June 2023 the following resolutions
proposed at the meeting ("Resolutions") were duly passed on a show of hands.

 

Copies of the Resolutions passed at the General Meeting have 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 Resolutions

 

(1)          That,

              1.1 the allotment of the Excess Shares be ratified
and adopted; and

          1.2 the Directors be retrospectively authorised and empowered
to allot the Excess Shares as though the Articles had been amended with effect
from 31 March 2014 to replace Article 3 by the following: "The authorised
share capital of the Company as at 31 March 2014 is £25,156,294, divided into
251,562,940 Ordinary Shares of 10p each".

 

(2)        That, conditional on the passing of Resolution 1 above, any and
all claims which the Company may have against the Directors and the Past
Director arising in relation to the allotment of the Excess Shares be released
and that the Deed of Release in favour of the Directors and the Past Director
be entered into by the Company in the form of the deed produced to the meeting
and signed by the Chair for the purposes of identification.

 

(3)        That, the articles of association produced to the meeting,
and for the purposes of identification initialled by the Chair, be adopted as
the articles of association of the Company in substitution for, and to the
exclusion of, the existing articles of association.

 

For the purpose of these Resolutions, words and expressions defined in the
circular issued to

Shareholders dated 23 March 2023 shall have the same meanings in these
Resolutions, save where the

context requires otherwise.

 

 

 

Proxy votes received were:

                                                                         %      %         Shares Withheld

                                                                         For    Against
 Special Resolutions
 1.          To authorise the allotment of the Excess Shares             97.86  2.14      46,533
 2.          To authorise the Company to enter into the Deed of Release  96.06  3.94      85,539
 3.          To adopt the revised articles of association                97.80  2.20      48,223

 

15 June 2023

 

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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