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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
New Century Aim Vct 2 Plc | LSE:NCA2 | London | Ordinary Share | GB00B1SN3863 | ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 33.50 | 26.00 | 41.00 | 33.50 | 33.50 | 33.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | -1.46M | -1.6M | -0.3147 | -1.06 | 1.7M |
TIDMNCA2
New Century AIM VCT 2 plc
Result of Annual General Meeting Voting
New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held yesterday (29 June 2023) at 12.00pm, all resolutions as set out in the Notice of the AGM dated 30 May 2023 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
FOR AGAINST WITHHELD Resolution Votes cast % Votes cast % Votes cast % Ordinary Business To receive and adopt the financial statements for the year ended 31 December 2022 and the directors' and auditors' reports 1 thereon. 3,043,810 100.00% 0 0.00% 0 0.00% To declare a final dividend of 2.5 pence per share, such dividend to be payable to shareholders appearing on the company's share register on 7 July 2023 and for the final dividend to be paid to shareholders on 2 21 July 2023. 3,043,810 100.00% 0 0.00% 0 0.00% To approve the Directors' Remuneration 3 Report. 3,043,810 100.00% 0 0.00% 0 0.00% To re-elect Simon Like as a 4 director. 2,791,349 91.71% 249,619 8.20% 2,842 0.09% To re-appoint Moore Kingston Smith as auditors of the company and to authorise the directors to agree their 5 remuneration. 3,043,810 100.00% 0 0.00% 0 0.00% Special Business To give the directors' authority to allot relevant 6 securities 2,791,349 91.71% 249,619 8.20% 2,842 0.09% Empowerment to make allotments of equity 7 securities 2,791,349 91.71% 249,619 8.20% 2,842 0.09% Authority to make market 8 purchases 2,952,579 97.00% 0 0.00% 91,231 3.00%
The number of ordinary shares in issue as at the date of the Annual General Meeting was 5,574,403.
30 June 2023
View source version on businesswire.com: https://www.businesswire.com/news/home/20230629053568/en/
CONTACT:
New Cent. Aim Vct 2
SOURCE: New Cent. Aim Vct 2 Copyright Business Wire 2023
(END) Dow Jones Newswires
June 30, 2023 02:00 ET (06:00 GMT)
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