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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Baronsmead Second Venture Trust Plc | LSE:BMD | London | Ordinary Share | GB0030028103 | 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% | 55.00 | 53.50 | 56.50 | 55.00 | 55.00 | 55.00 | 0.00 | 08:00:20 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Trust,ex Ed,religious,charty | -1.2M | -6.91M | -0.0192 | -28.65 | 198.32M |
TIDMBMD
RNS Number : 3062P
Baronsmead Second Venture Trust PLC
16 February 2021
Baronsmead Second Venture Trust Plc
("BSVT" or the "Company")
Result of Annual General Meeting
BSVT is pleased to announce that, at the Annual General Meeting held today, all resolutions were passed on a poll, including the following resolutions:
Resolution 9 (ordinary resolution): To authorise the Directors to allot shares pursuant to section 551 of the Companies Act 2006.
Resolution 10 (special resolution): To authorise the Directors to allot shares for cash pursuant to sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.
Resolution 11 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.
Resolution 12 (special resolution): To authorise the Directors to convene a general meeting on not less than 14 clear days' notice.
The results of the poll for each resolution were as follows:
Resolutions Votes For Votes Against Votes Total % of For (%) Against (%) Withheld Votes Issued Share Capital voted Resolution 1 To receive and adopt the accounts for the year ended 30 September 2020 17,170,699 99.33 115,773 0.67 63,351 17,286,472 6.31% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 2 To declare a final dividend of 3.5 pence per share 17,329,633 99.94 10,553 0.06 9,637 17,340,186 6.33% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 3 To approve Directors' Remuneration Report for the year ended 30 September 2020 15,571,292 92.44 1,273,195 7.56 502,493 16,844,487 6.15% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 4 Re-election of Sarah Fromson 16,741,814 98.55 246,506 1.45 361,503 16,988,320 6.20% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 5 Re-election of Malcolm Groat 16,739,630 98.88 189,869 1.12 417,112 16,929,499 6.18% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 6 to elect Tim Farazmand 16,525,183 97.44 433,715 2.56 390,925 16,958,898 6.19% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 7 Re-appointment of KPMG LLP as Auditor 16,391,843 95.60 754,904 4.40 188,172 17,146,747 6.26% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 8 Authorise Audit Committee to determine auditor remuneration 16,894,095 98.31 291,044 1.69 164,684 17,185,139 6.27% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 9 Authority to allot shares 16,979,542 98.37 280,660 1.63 75,254 17,260,202 6.30% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 10 Disapplication of pre-emption rights 16,199,963 95.49 764,901 4.51 370,592 16,964,864 6.19% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 11 Market purchases of own shares 17,195,700 99.46 93,849 0.54 60,274 17,289,549 6.31% ----------- ------ ---------- -------- ---------- ----------- --------- Resolution 12 General meeting called on not less than 14 clear days' notice 16,203,717 93.86 1,060,390 6.14 50,900 17,264,107 6.30% ----------- ------ ---------- -------- ---------- ----------- ---------
A copy of the full text of resolutions 11 to 12 will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
For further information please contact:
Baronsmead VCT Investor Relations
020 3875 9862
baronsmeadvcts@greshamhouse.com
LEI 2138008D3WUMF6TW8C28
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(END) Dow Jones Newswires
February 16, 2021 12:14 ET (17:14 GMT)
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