Result of AGM (9534D)

TIDMBHN

RNS Number : 9534D

Bluehone AIM VCT2 PLC

30 March 2011

Bluehone AiM VCT2 plc (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10am in Exchange House, Primrose Street, London EC2A 2NY on 30 March 2011, all of the/the following Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 28 March 2011, the total number of voting rights in the Company stood at 59,277,137 and the total shares in issue were 59,277,137. In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,326,903 shares and that the number of proxy votes lodged for each Resolution were as follows:

 
      Resolutions      For         Discretion   Against   Withheld   Total 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To receive the 
      Annual Report 
      and audited 
      Financial 
 1    Statements       6,220,675      102,225     4,003          -   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To approve the 
      payment of a 
      final 
 2    dividend         6,204,425       95,136    23,204      4,138   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To approve the 
      Directors' 
      Remuneration 
 3    Report           5,270,275      102,225   864,278     90,125   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect 
      Gordon Brough 
 4    as a Director    5,623,722      112,126   537,964     53,091   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect 
      Jamie Matheson 
 5    as a Director    5,624,154      112,126   539,967     50,656   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect 
      Steven 
      Mitchell as a 
 6    Director         5,703,264      112,126   454,934     56,579   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To re-elect 
      Gordon 
      Humphries as a 
 7    Director         5,678,673      121,070   456,504     70,656   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To re-appoint 
      KPMGH Audit 
      Plc as 
      Auditors and 
      authorise the 
      Directors to 
      determine 
      their 
 8    remuneration     6,188,004       95,136    32,547     11,216   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To renew the 
      Company's 
      authority to 
 9    allot shares     6,208,066       95,136    18,539      5,162   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To authorise 
      the Directors 
      to disapply 
      pre-emption 
 10   rights           6,012,467      108,037    69,361    137,038   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
      To renew the 
      Company's 
      authority to 
      purchase its 
 11   own shares       5,858,965       98,136   369,802          -   6,326,903 
---  ---------------  ----------  -----------  --------  ---------  ---------- 
 

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.

Passing of Resolutions under Special Business

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

The voting figures will be available to view at: www.mavencp.com/migvct5 .

Change of Company Secretary

Immediately following the conclusion of the Annual General Meeting, F&C Asset Management plc resigned as Secretary to the Company and was replace by Maven Capital Partners UK LLP.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

30 March 2011

This information is provided by RNS

The company news service from the London Stock Exchange

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