Baronsmead Second Venture Trust PLC Result of AGM (4926R)
01 March 2019 - 3:33AM
UK Regulatory
TIDMBMD
RNS Number : 4926R
Baronsmead Second Venture Trust PLC
28 February 2019
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 28
February 2019 were duly passed on a show of hands.
Resolutions 1 to 11 were passed as Ordinary Resolutions and
Resolutions 12 to 14 were passed as Special Resolutions. The
resolutions are set out below:
Resolution 1: That the Report and Accounts for the year ended 30
September 2018 be received.
Resolution 2: That a final dividend price of 4.5 pence per share
be declared.
Resolution 3: That the Directors' Remuneration Report for the
year ended 30 September 2018 be approved.
Resolution 4: That Anthony Townsend be re-elected as a Director
of the Company.
Resolution 5: That John Davies be re-elected as a Director of
the Company.
Resolution 6: That Malcolm Groat be re-elected as a Director of
the Company.
Resolution 7: That Ian Orrock be re-elected as a Director of the
Company.
Resolution 8: That KPMG LLP be re-appointed as the Independent
Auditor.
Resolution 9: That the Directors of the Company be authorised to
determine the remuneration of the Independent Auditor.
Resolution 10: That the limit set out in article 101 of the
articles of association of the Company in relation to Directors'
remuneration be increased from GBP150,000 to GBP200,000.
Resolution 11: That the Directors be authorised to allot shares
in accordance with section 551 of the Companies Act 2006.
Resolution 12: That the Directors be authorised to disapply
pre-emption rights under sections 570 and 573 of the Companies Act
2006.
Resolution 13: That the Company be authorised to make market
purchases of its own ordinary shares.
Resolution 14: That general meetings may be called on not less
than 14 clear days' notice.
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:
Baronsmead VCT Investor Relations
020 3875 9862
baronsmeadvcts@greshamhouse.com
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END
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