BDV Baronsmead Vct

TIDMBDV

RNS Number : 1021A

Baronsmead VCT PLC

17 December 2014

Baronsmead VCT plc

(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 Plaisterers' Hall, One London Wall, EC2Y 5JU, on Wednesday 17 December 2014 were duly passed.

Resolutions 1 to 8 were passed as Ordinary Resolutions and Resolutions 9 to 11 were passed as Special Resolutions. The Resolutions are set out below:

Resolution 1: To receive the Report of the Directors and Auditors and Financial Statements for the year ended 30 September 2014.

Resolution 2: To approve the Directors' Remuneration Report for the year ended 30 September 2014.

Resolution 3: To elect Les Gabb as a Director.

Resolution 4: To elect Susannah Nicklin as a Director.

Resolution 5: To re-elect Valerie Marshall as a Director.

Resolution 6: To re-elect Peter Lawrence as a Director.

Resolution 7: To re-appoint KPMG LLP as the Independent Auditors and to authorise the Directors to determine their remuneration.

Resolution 8: To extend the authority to allot shares in accordance with statutory pre-emption rights pursuant to section 551 of the Companies Act 2006.

Resolution 9: To empower the Directors to allot shares pursuant to section 570 and 573 of the Companies Act 2006.

Resolution 10: To extend the authority to make market purchases of the Company's shares pursuant to section 693 (4) of the Companies Act 2006.

Resolution 11: 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.morningstar.co.uk/uk/NSM

For further information please contact Michael Probin, VCT Investor Relations

LIVING BRIDGE EP LLP Tel: 0207 506 5796

This information is provided by RNS

The company news service from the London Stock Exchange

END

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