Ventus 2 VCT PLC Result of AGM (7484W)
20 Agosto 2020 - 04:09PM
UK Regulatory
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RNS Number : 7484W
Ventus 2 VCT PLC
20 August 2020
Ventus 2 VCT plc
Results of AGM and poll
The Annual General Meeting of Ventus 2 VCT plc was duly convened
and held at 12.15pm on Thursday 20 August 2020.
All resolutions were passed on a poll.
Ordinary Resolutions
1. To receive the Company's audited Annual Report and Financial
Statements for the year ended 29 February 2020.
2. To declare a final dividend of 2.50p per ordinary share,
4.00p per "C" share and 2.50p per "D" share in respect of the year
ended 29 February 2020.
3. To approve the Directors' Remuneration Policy (which is set
out in the Directors' Remuneration Report on page 36 of the Annual
Report and Financial Statements).
4. To approve the Directors' Remuneration Report for the year ended 29 February 2020.
5. To elect Lloyd Chamberlain as a Director of the Company.
6. To re-elect Jane Tozer as a Director of the Company.
7. To elect Chris Zeal as a Director of the Company.
8. 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.
9. To authorise the Directors to determine the remuneration of the Auditor.
10. To authorise the Company to continue in being as a venture capital trust.
Special Resolution
11. That the Company be and is hereby generally and
unconditionally authorised to make market purchases within the
meaning of Section 693(4) of the Companies Act 2016 (the "Act") of
ordinary shares of 25p each, "C" shares of 25p each and "D" shares
of 25p each in the capital of the Company provided that:
(i) The maximum aggregate number of shares hereby authorised to
be purchased is 3,656,459 ordinary shares, 1,698,233 "C" shares and
298,415 "D" shares, representing 14.99% of the current issued share
capital of each class;
(ii) The minimum price which may be paid for a share is 25p per share;
(iii) The maximum price, exclusive of any expenses, which may be
paid for a share is an amount equal to the higher of; (a) 105% of
the average of the middle market prices shown in the quotations for
a share in The London Stock Exchange Daily Official List for the
five business days immediately preceding the day on which that
share is purchased; and (b) the amount stipulated by Article 5(1)
of the Buy-back and Stabilisation Regulation 2003;
(iv) The authority hereby conferred shall (unless previously
renewed or revoked) expire on the earlier of the AGM of the Company
to be held in 2021 and the date which is 18 months after the date
on which this resolution is passed; and
(v) The Company may make a contract or contracts to purchase its
own shares under this authority before the expiry of the authority
which will or may be executed wholly or partly after the expiry of
the authority, and may make a purchase of its own shares in
pursuance of any such contract or contracts as if the authority
conferred hereby had not expired.
The full results of the poll are below:
Resolution For Against Withheld
Directors Report and Financial statements
1. and Auditor's Report 4,817,057 14,435 65,624
Final dividend 2.50p per ordinary
share, 4.00p per "C" share and 2.50p
2. per "D" share 4,882,681 14,435 -
3. D irectors' Remuneration Policy 4,606,580 135,547 154,989
4
. Directors' Remuneration Report 4,624,856 130,430 141,830
5. Re-elect Lloyd Chamberlain 4,424,135 289,646 183,335
6. Re-elect Jane Tozer 4,262,167 452,666 182,283
7. Re-elect Chris Zeal 4,172,602 544,732 179,782
8. Re-appoint BDO LLP as auditor 4,674,968 170,284 51,864
9. Remuneration of auditor 4,853,557 20,457 23,102
10. Continue as a venture capital trust 4,570,349 90,639 236,128
11. Buy back shares 4,408,088 448,118 40,910
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END
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August 20, 2020 10:09 ET (14:09 GMT)
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