REG-New Century AIM VCT Plc Result of Meeting

New Century AIM VCTAnnouncement

05/09/2022 16:30

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Result of Meeting

 

New Century AIM VCT plc

Result of the General Meeting

New Century AIM VCT plc announces that at the General Meeting (GM) held at
Brownheath Park, Gregory Lane, Durley SO32 2BS on 5 September 2022 on 11:00
am. was passed. The number of votes for and against the Ordinary resolution,
and the number of votes withheld, were as follows:
                                                      FOR              AGAINST           WITHHELD    
 Resolution                                           Votes cast  %    Votes cast  %     Votes cast  
 
                                                                                                   
                                                                                                     
 Special Business                                                                                    
 1       Adoption of the New Investment Policy,       2,742,768   100  0           0     0           
         
as set out in Part 2 of the circular to                                                    
         
shareholders of the Company dated 12                                                       
         
August 2022 which contains the Notice of                                                   
         
General Meeting (the "Circular"), in                                                       
         
substitution for the existing Investment                                                   
         
Policy (as defined in the Circular) of the                                                 
         
Company. *                                                                                 


* Denotes an ordinary resolution

The number of ordinary shares in issue as at the date of the General Meeting
is 7,860,937

05 SEPTEMBER 2022



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NEW CENTURY AIM VCT PLC


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