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VEN2 - Ventus 2 VCT News Story

69.5p -1.0  -1.4%

Last Trade - 22/01/21

Sector
Financials
Size
Micro Cap
Market Cap £26.2m
Enterprise Value £25.5m
Revenue £744k
Position in Universe th / 1805

Ventus 2 VCT PLC Ventus 2 VCT PLC C Ventus 2 VCT PLC D - Result of AGM

Wed 25th July, 2018 9:27am
RNS Number : 7130V
Ventus 2 VCT PLC
25 July 2018
 

Ventus 2 VCT plc 

 

Results of AGM

 

At the Annual General Meeting of Ventus 2 VCT plc (the "Company") duly convened and held at the offices of Howard Kennedy LLP, No 1 London Bridge, London SE1 9BG at 12.15pm on Tuesday 24 July 2018 the following resolutions were duly passed as ordinary resolutions:

 

Ordinary Resolutions

 

1.         To receive the Company's audited Annual Report and Financial Statements for the year ended 28 February 2018.

 

2.         To declare a final dividend of 2.50p per ordinary share and 4.50p per "C" share in respect of the year ended 28 February 2018.

 

3.         To approve the Directors' Remuneration Report for the year ended 28 February 2018.

 

4.         To re-elect Mr Paul Thomas as a Director of the Company.

 

5.         To re-elect Mr Alan Moore as a Director of the Company.

 

6.         To re-elect Mr Colin Wood as a Director of the Company.

 

7.         To re-appoint BDO LLP as Auditor of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company.

 

8.         To authorise the Directors to determine the remuneration of the Auditor.

 

 

Proxy votes cast were as follows:


Resolution

For

Against

Withheld

1.

Directors Report and Financial statements and Auditor's Report

 

3,907,047

 

9,235

 

0

2.

Final dividend 2.50p per ordinary share and 4.50p per "C" share

 

3,907,047

 

9,235

 

0

3.

Directors' Remuneration Report

3,842,861

52,068

21,353

4.

Re-elect Paul Thomas

3,865,790

47,465

3,027

5.

Re-elect Alan Moore

3,879,770

33,385

3,027

6.

Re-elect Colin Wood

3,859,224

54,031

3,027

7.

Re-appoint BDO LLP as auditor

3,892,388

12,295

11,599

8.

Remuneration of auditor

3,892,423

12,262

11,597

 

For further information, please contact: The City Partnership (UK) Limited on 0131 510 7465

 


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