REG-OBERON AIM VCT PLC Result of AGM

Oberon AIM VCTAnnouncement

30/06/2025 13:00

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Result of AGM

 

Oberon AIM VCT plc

Result of Annual General Meeting Voting

Oberon AIM VCT plc announces that at the Annual General Meeting (AGM) held
today (30 June 2025) at 12.00pm, all resolutions as set out in the Notice of
the AGM dated 29 May 2025 were duly passed. The number of votes for and
against each of the resolutions, and the number of votes withheld, were as
follows:
                                                                                          FOR                AGAINST            WITHHELD    
 Resolution                                                                               Votes cast  %      Votes cast  %      Votes cast  
 
                                                                                                                                          
 
                                                                                                                                          
 Ordinary Business                                                                                                                          
 1       To receive and adopt the financial statements for the year ended 31 December     2,861,720   100%   0           0      0           
         2024 and the directors’ and auditors’ reports thereon.                                                                             
 2       To declare a final dividend of 1.3 pence per share, such dividend to be          2,861,720   100%   0           0      0           
         payable to shareholders appearing on the company’s share register on 11 July     
                                                 
         2025 and for the final dividend to be paid to shareholders on 30 July 2025.      
                                                 
 3       To approve the Directors’ Remuneration Report.                                   2,861,720   100%   0           0      0           
 4       To appoint Royce Peeling Green Limited as auditors of the company and to         2,861,720   100%   0           0      0           
         authorise the directors to agree their remuneration.                                                                               
         
                                                                                                                                  
         
                                                                                                                                  
 5       To re-appoint Christopher Andrew as a director, who is retiring having been      2,534,064   88.6%  327,656     11.4%  0           
         appointed by the board since the last annual general meeting, and who being                                                        
         eligible offers himself for election.                                                                                              
         
                                                                                                                                  
         
                                                                                                                                  
         Special Business                                                                                                                   
 6       To give the directors’ authority to allot relevant securities                    2,534,064   88.6%  327,656     11.4%  0           
 7       Empowerment to make allotments of equity securities                              2,534,064   88.6%  327,656     11.4%  0           
 8       Authority to make market purchases                                               2,861,720   100%   0           0      0           


The number of ordinary shares in issue as at the date of the Annual General
Meeting is 6,395,326

30 June 2025



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OBERON AIM VCT PLC


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