REG-OBERON AIM VCT PLC Result of Meeting

Oberon AIM VCTAnnouncement

05/06/2025 12:45

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Result of Meeting

 

Oberon AIM VCT plc

Result of General Meeting Voting

Oberon AIM VCT plc announces that at the General Meeting (GM) held today (5
June 2025) at 12.00pm, the resolution as set out in the Notice of the GM dated
9 May 2025 was duly passed. The number of votes for and against the
resolution, and the number of votes withheld, were as follows:
                                                                                        FOR                 AGAINST           WITHHELD    
 Resolution                                                                             Votes cast  %       Votes cast  %     Votes cast  
 
                                                                                                                                        
 
                                                                                                                                        
         Special Business                                                                                                                 
 1       To approve the cancellation of the share premium account (Special Resolution)  2,966,957   100.0%  0           0     0           


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

5 June 2025



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OBERON AIM VCT PLC


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