Baronsmead Second Venture Trust PLC Result of AGM (3776A)
24 March 2017 - 2:01AM
UK Regulatory
TIDMBMD
RNS Number : 3776A
Baronsmead Second Venture Trust PLC
23 March 2017
Baronsmead Second Venture Trust 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
Saddlers' Hall, 40 Gutter Lane, London EC2V 6BR on Thursday 23
March 2017 were duly passed.
Resolutions 1 to 9 were passed as Ordinary Resolutions and
Resolutions 10 to 13 were passed as Special Resolutions. The
resolutions are set out below:
Resolution 1: That the Report and Accounts for the 9 months
ended 30 September 2016 be received.
Resolution 2: That the Directors' Remuneration Report for the 9
months ended 30 September 2016 be approved.
Resolution 3: That the Directors' Remuneration Policy be
approved.
Resolution 4: That Anthony Townsend be re-elected as a Director
of the Company.
Resolution 5: That Malcolm Groat be re-elected as a Director of
the Company.
Resolution 6: That Ian Orrock be re-elected as a Director of the
Company.
Resolution 7: That John Davies be elected as a Director of the
Company.
Resolution 8: That KPMG LLP be re-appointed as the independent
auditor and that the directors of the Company be authorised to
determine their remuneration.
Resolution 9: That the Directors be authorised to allot shares
in accordance with section 551 of the Companies Act 2006.
Resolution 10: That the Directors be authorised to disapply
pre-emption rights under sections 570 and 573 of the Companies Act
2006.
Resolution 11: That the Company be authorised to make market
purchases of its own ordinary shares.
Resolution 12: That general meetings may be called on not less
than 14 clear days' notice.
Resolution 13: To cancel the amount standing to the credit of
the share premium account of the Company, at the date an order is
made confirming such cancellation by the court.
A notice of the resolutions passed will shortly be available via
the National Storage Mechanism, which is located at
www.morningstar.co.uk/uk/NSM
For further information please contact Michael Probin, VCT
Investor Relations
Livingbridge VC 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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