Result of AGM
The Board of Oxford Technology 2 VCT Plc is pleased to announce
that all of the resolutions proposed at the Annual General Meeting
held today, 20 June 2022, were duly passed on a show of
hands.
Proxy votes were received in respect
of 1,750,150 Ordinary Shares, representing 32.8% of the issued
share capital as at 16 June 2022.
The following table shows the proxy
votes cast for each resolution:
|
For |
Against |
%age of |
Abstain |
|
Votes |
% |
Votes |
% |
Issued share capital voted |
|
ORDINARY
RESOLUTIONS |
|
|
|
|
|
|
1 To approve the
Annual Report and Accounts |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
2 To approve the
Directors' Remuneration Report |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
3 To re elect
Richard Roth as a Director |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
4 To re elect
Alex Starling as a Director |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
5 To re elect
Robin Goodfellow as a Director |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
6 To re elect
David Livesley as a Director |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
7 To approve the
re appointment of Hazlewoods LLP as auditors and authorisation of
Directors to fix remuneration |
1,749,150 |
99.9% |
1,000 |
0.1% |
32.8% |
0 |
8 To approve that
the Company continues as a VCT |
1,703,150 |
97.9% |
37,000 |
2.1% |
32.6% |
10,000 |
9 To approve the
Directorsʼ general authority to allot shares |
1,721,833 |
98.4% |
28,317 |
1.6% |
32.8% |
0 |
SPECIAL
RESOLUTIONS |
|
|
|
|
|
|
10 To approve the
allotment of shares on a non rights issue basis |
1,711,833 |
97.8% |
38,317 |
2.2% |
32.8% |
0 |
11 To approve the
cancellation of the share premium account and capital redemption
reserve, subject to the approval of the High Court |
1,724,150 |
98.5% |
26,000 |
1.5% |
32.8% |
0 |
The full text of the resolutions
passed at the AGM can be found in the Notice of Annual General
Meeting (included within the Annual Report) which is available on
the Company's website at
https://www.oxfordtechnologyvct.com/
1. A withheld vote is not a
vote in law and, accordingly, is not counted in the calculation of
the proportion of votes "For" and "Against" the resolution
concerned.
2. Any proxy appointments which gave
discretion to the Chairman have been included in the vote "For"
total.
3. The number of shares in issue (and
total voting rights) at close of business on 16 June 2022 was
5,331,889 ordinary shares, carrying one vote each. Therefore, the
total voting rights in the Company are 5,331,889.
A copy of resolutions 10 and 11 passed
at the AGM will shortly be submitted to the National Storage
Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and
will be available in due course for inspection
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement contains inside
information as stipulated under the UK version of the Market Abuse
Regulation No 596/2014 which is part of English Law by virtue of
the European (Withdrawal) Act 2018, as amended. Upon the
publication of this announcement via a Regulatory Information
Service, this information is now considered to be in the public
domain.
Enquiries: Lucius Cary Oxford
Technology Management 01865 784466
LEI: 2138002COY2EXJDHWB30
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