Mobeus Inc&Gwth 2 - AGM Results

Mobeus Income & Growth 2 VCT

09/09/2020 11:05

RNS Number : 4480Y

Mobeus Income & Growth 2 VCT PLC

09 September 2020

 

 

Mobeus Income & Growth 2 VCT plc

 

 

Annual General Meeting

 

Mobeus Income & Growth 2 VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 9 September 2020, were approved by Shareholders.

 

In order to comply with the UK Government's COVID-19 Stay at Home Measures restricting public gatherings of more than two people and prohibiting non-essential travel, attendance at the Company's AGM was not permitted in person and the meeting was therefore held by a quorum of members and teleconference with Shareholders.  Shareholders had been advised to submit proxy votes ahead of the meeting, as no voting would take place at the meeting itself, voting was conducted by a poll.

 

Proxy votes were received in respect of 3,703,862 Ordinary Shares, representing 5.03% of the issued share capital as at 7 September 2020.

 

The following table shows the proxy votes cast for each resolution:

 

Resolution
For
Percentage
Discretion
Percentage
Against
Percentage
Withheld
1
3,481,400
94.00%
220,094
5.94%
2,368
0.06%
0
2
3,203,149
89.94%
230,282
6.47%
127,672
3.59%
142,759
3
3,256,473
89.78%
235,896
6.5%
135,092
3.72%
76,401
4
3,432,690
93.15%
214,480
5.82%
38,085
1.03%
18,607
5
3,421,088
92.83%
214,480
5.82%
49,687
1.35%
18,607
6
3,389,556
92.44%
214,480
5.85%
62,773
1.71%
37,053
7
3,276,515
91.42%
242,907
6.78%
64,449
1.8%
119,991
8
3,398,222
92.95%
245,443
6.71%
12,475
0.34%
47,722
9
3,054,958
83.22%
242,907
6.62%
372,885
10.16%
33,112
10
3,268,687
88.25%
174,950
4.72%
260,225
7.03%
0

 

 

 

For further information please contact:

 

Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

 

 

LEI:   213800LY62XLI1B4VX35

 

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