BNS Baronsmead 4

 
TIDMBNS 
 
Baronsmead VCT4plc 
 
                                (the "Company") 
 
                                 Result of AGM 
 
The Company announces that all of the resolutions put to the shareholders at 
the Company's Annual General Meeting held at the London Stock Exchange, 10 
Paternoster Square, London on 17 April 2012 were duly passed. 
 
Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 to 12 
were passed as Special Resolutions. The resolutions are set out below: 
 
Resolution 1: To receive the Report and Financial Statements for the year ended 
31 December 2011. 
 
Resolution 2: To approve the Directors' Remuneration Report for the year ended 
31 December 2011. 
 
Resolution 3: To re-elect Robert Owen as a director of the Company. 
 
Resolution 4: To re-elect Ian Kirkpatrick as a director of the Company. 
 
Resolution 5: To re-elect Alan Pedder as a director of the Company. 
 
Resolution 6: To re-elect Robin Williams as a director of the Company. 
 
Resolution 7: To re-appoint KPMG Audit Plc as the independent auditors of the 
Company. 
 
Resolution 8: To authorise the directors to determine the remuneration of the 
auditors. 
 
Resolution 9: To extend the authority to allot shares in accordance with 
statutory pre-emption rights pursuant to section 551 of the Companies Act 2006. 
 
Resolution 10: To empower the directors to allot shares pursuant to section 570 
and 573 of the Companies Act 2006. 
 
Resolution 11: To extend the authority to make market purchases of the 
Company's shares pursuant to section 693 (4) of the Companies Act 2006. 
 
Resolution 12: To authorise the directors to hold general meetings on 14 clear 
days notice. 
 
A notice of the resolutions passed will shortly be available via the National 
Storage Mechanism, which is located at http://www.hemscott.com/nsm.do 
 
For further information please contact Michael Probin, VCT Investor Relations 
 
ISIS EP LLP Tel: 0207 506 5796 
 
 
 
END 
 

Grafico Azioni Baronsmead Vct 4 (LSE:BNS)
Storico
Da Giu 2024 a Lug 2024

Grafico Azioni Baronsmead Vct 4 (LSE:BNS)
Storico
Da Lug 2023 a Lug 2024