Ventus 2 VCT PLC Result of AGM (7130V)
25 July 2018 - 6:27PM
UK Regulatory
TIDMVEN2 TIDMVNC TIDMVND
RNS Number : 7130V
Ventus 2 VCT PLC
25 July 2018
Ventus 2 VCT plc
Results of AGM
At the Annual General Meeting of Ventus 2 VCT plc (the
"Company") duly convened and held at the offices of Howard Kennedy
LLP, No 1 London Bridge, London SE1 9BG at 12.15pm on Tuesday 24
July 2018 the following resolutions were duly passed as ordinary
resolutions:
Ordinary Resolutions
1. To receive the Company's audited Annual Report and Financial
Statements for the year ended 28 February 2018.
2. To declare a final dividend of 2.50p per ordinary share and
4.50p per "C" share in respect of the year ended 28 February
2018.
3. To approve the Directors' Remuneration Report for the year ended 28 February 2018.
4. To re-elect Mr Paul Thomas as a Director of the Company.
5. To re-elect Mr Alan Moore as a Director of the Company.
6. To re-elect Mr Colin Wood as a Director of the Company.
7. 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.
8. To authorise the Directors to determine the remuneration of the Auditor.
Proxy votes cast were as follows:
Resolution For Against Withheld
Directors Report and Financial statements
1. and Auditor's Report 3,907,047 9,235 0
------------------------------------------ ------------ -------- ---------
Final dividend 2.50p per ordinary
2. share and 4.50p per "C" share 3,907,047 9,235 0
------------------------------------------ ------------ -------- ---------
3. Directors' Remuneration Report 3,842,861 52,068 21,353
------------------------------------------ ------------ -------- ---------
4. Re-elect Paul Thomas 3,865,790 47,465 3,027
------------------------------------------ ------------ -------- ---------
5. Re-elect Alan Moore 3,879,770 33,385 3,027
------------------------------------------ ------------ -------- ---------
6. Re-elect Colin Wood 3,859,224 54,031 3,027
------------------------------------------ ------------ -------- ---------
7. Re-appoint BDO LLP as auditor 3,892,388 12,295 11,599
------------------------------------------ ------------ -------- ---------
8. Remuneration of auditor 3,892,423 12,262 11,597
------------------------------------------ ------------ -------- ---------
For further information, please contact: The City Partnership
(UK) Limited on 0131 510 7465
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END
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