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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
British Smaller Companies Vct2 Plc | LSE:BSC | London | Ordinary Share | GB0005001796 | 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% | 56.50 | 55.50 | 57.50 | 56.50 | 56.50 | 56.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | 8.95M | 6.25M | 0.0272 | 20.77 | 129.78M |
TIDMBSC
RNS Number : 1465Q
British Smaller Companies VCT2 Plc
16 June 2020
BRITISH SMALLER COMPANIES VCT2 PLC
RESULT OF ANNUAL GENERAL MEETING
British Smaller Companies VCT2 plc (the "Company") announces that at the Annual General Meeting of the Company held on 16 June 2020 the following ordinary resolutions proposed at the meeting ("Resolutions") were duly passed on a show of hands.
In accordance with the Company's obligations under Listing Rule 9.6.2, copies of the Resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Ordinary resolutions
(1) That the annual report and accounts for the year ended 31 December 2019 be received.
(2) That the Directors' Remuneration Report for the year ended 31 December 2019 be approved other than the part of such report containing the Directors' Remuneration Policy.
(3) That the Directors' Remuneration Policy contained in the Directors' Remuneration Report for the year ended 31 December 2019 be approved.
(4) That Mr P C Waller be re-elected as a director. (5) That Mr R M Pettigrew be re-elected as a director. (6) That Mr R S McDowell be re-elected as a director.
(7) That BDO LLP be re-appointed as auditor to the Company to hold office until the conclusion of the next general meeting at which accounts are laid before the Company and that the directors be authorised to fix their remuneration.
(8) That the directors be and are hereby generally and unconditionally authorised in accordance with Section 551 of the Companies Act 2006 (the "Act") to exercise all the powers of the Company to allot shares in the Company or to grant rights to subscribe for or to convert any security into shares in the Company up to an aggregate nominal amount of GBP5,000,000, during the period commencing on the passing of this Resolution and expiring on the later of 15 months from the passing of this Resolution or the next Annual General Meeting of the Company (unless previously revoked, varied or extended by the Company in general meeting), but so that this authority shall allow the Company to make before the expiry of this authority offers or agreements which would or might require shares in the Company to be allotted, or rights to subscribe for or to convert any security into shares to be granted, after such expiry and that all previous authorities given to the directors be and they are hereby revoked, provided that such revocation shall not have retrospective effect.
A poll was called by the Chairman of the meeting on resolution 9, which was then passed as a special resolution on the result of the poll vote.
Special Resolution
(9) That the directors be and are hereby empowered in accordance with Section 570(1) of the Act during the period commencing on the passing of this Resolution and expiring at the conclusion of the Company's next Annual General Meeting, or on the expiry of 15 months following the passing of this Resolution, whichever is the later, (unless previously revoked, varied or extended by the Company in general meeting), to allot equity securities (as defined in Section 560 of the Act) for cash pursuant to the general authority conferred upon the directors in Resolution 8 above as if Section 561 of the Act did not apply to any such allotment provided that this power is limited to the allotment of equity securities in connection with the allotment for cash of equity securities up to an aggregate nominal amount of GBP5,000,000, but so that this authority shall allow the Company to make offers or agreements before the expiry and the directors may allot securities in pursuance of such offers or agreements as if the powers conferred hereby had not so expired. This power applies in relation to a sale of shares which is an allotment of equity securities by virtue of Section 560(3) of the Act as if in the first paragraph of this Resolution the words "pursuant to the general authority conferred upon the directors in Resolution 8 above" were omitted.
Proxy votes received were:
% % Against Shares Resolution For Withheld Ordinary Resolutions ------ ---------- ---------- 1. To receive the annual report and accounts 100.0 0 1,253 ------------------------------------------- ------ ---------- ---------- To approve the Directors' Remuneration 2. Report 96.0 4.0 139,000 ------------------------------------------- ------ ---------- ---------- To approve the Directors' Remuneration 3. Policy 95.7 4.3 206,417 ------------------------------------------- ------ ---------- ---------- 4. To re-elect Mr P C Waller as a director 98.8 1.2 133,477 ------------------------------------------- ------ ---------- ---------- 5. To re-elect Mr R M Pettigrew as a director 97.3 2.7 147,126 ------------------------------------------- ------ ---------- ---------- 6. To re-elect Mr R S McDowell as a director 99.0 1.0 126,681 ------------------------------------------- ------ ---------- ---------- 7. To re-appoint BDO LLP as auditor 97.5 2.5 158,123 ------------------------------------------- ------ ---------- ---------- 8. To authorise the directors to allot shares 98.5 1.5 14,280 ------------------------------------------- ------ ---------- ----------
The results of the poll on resolution 9 are:
Special Resolution % % Shares For Against Withheld To waive pre-emption rights in respect 9. of the allotment of shares 92.7 7.3 69,011 --------------------------------------- ----- --------- ----------
16 June 2020
For further information, please contact:
David Hall YFM Private Equity Limited Tel: 0113 244 1000
Alex Collins Panmure Gordon (UK) Limited Tel: 0207 886 2767
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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June 16, 2020 10:52 ET (14:52 GMT)
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