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HHVT Hargreave 2

112.50
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Hargreave 2 LSE:HHVT London Ordinary Share GB00B1GDYS53 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 112.50 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Hargreave Hale AIM 2 Hargreave Hale Aim Vct 2 Plc : Result Of Agm

20/07/2017 4:54pm

UK Regulatory


 
TIDMHHVT 
 
 
   HARGREAVE HALE AIM VCT 2 PLC 
 
   Annual General Meeting held on 
 
   Thursday 20 July 2017 
 
   At Accurist House, 44 Baker Street, London W1U 7AL 
 
   Hargreave Hale AIM VCT 2 ("the Company") hereby gives notification that, 
at the Annual General Meeting of the Company today, all the resolutions, 
as set out in full in the notice of meeting dated 5 June 2017, were duly 
passed. 
 
   Resolutions 1 to 8 related to Ordinary Business.  Resolutions 9 to 11 
related to Special Business and are detailed as follows: 
 
   Special Resolutions 
 
 
   1. To authorise the directors to allot Ordinary Shares under Section 551 of 
      the Companies Act 2006. 
 
   2. To authorise the directors pursuant to Section 570 of the Companies Act 
      2006 to allot equity securities for cash without regard to pre-emption 
      rights. 
 
   3. To authorise the Company to generally and unconditionally make market 
      purchases of Ordinary shares of 1 pence each in the capital of the 
      Company. 
 
 
   All the resolutions were duly passed on a show of hands. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
Annual General Meeting received up to 48 hours before the time of the 
meeting are set out below: 
 
 
 
 
Resolution    FOR              DISCRETIONARY    AGAINST          WITHELD* 
   No.         No. of Votes     No. of Votes     No. of Votes     No. of Votes      Total Votes 
               % of Votes       % of Votes       % of Votes       % of Votes        % of votes 
 Ordinary 
 Business 
    1         3,829,580        364,114          4,802            4,709            4,203,205 
               91.11%           8.66%            0.12%            0.11%            100.00% 
    2         3,655,322        364,114          108,307          75,462           4,203,205 
               86.97%           8.66%            2.58%            1.79%            100.00% 
    3         3,592,420        372,068          156,915          81,802           4,203,205 
               85.47%           8.85%            3.73%            1.95%            100.00% 
    4         3,694,033        364,114          129,276          15,782           4,203,205 
               87.89%           8.66%            3.07%            0.38%            100.00% 
    5         3,662,474        405,950          71,269           63,512           4,203,205 
               87.14%           9.66%            1.70%            1.50%            100.00% 
    6         3,652,324        405,950          90,214           54,717           4,203,205 
               86.89%           9.66%            2.15%            1.30%            100.00% 
    7         3,714,348        405,950          31,770           51,137           4,203,205 
               88.37%           9.66%            0.75%            1.22%            100.00% 
    8         3,815,844        364,114          4,802            18,445           4,203,205 
               90.78%           8.66%            0.12%            0.44%            100.00% 
 Special 
 Business 
    9         3,696,628        382,621          88,987           34,969           4,203,205 
               87.95%           9.10%            2.12%            0.83%            100.00% 
    10        3,589,752        382,621          174,184          56,648           4,203,205 
               85.41%           9.10%            4.14%            1.35%            100.00% 
    11        3,725,805        372,642          88,342           16,416           4,203,205 
               88.64%           8.87%            2.10%            0.39%            100.00% 
 
 
   *Please note that a Vote Withheld has no legal effect and will not be 
counted in the votes "For" and "Against" a resolution. 
 
   A copy of the resolutions approved at the Annual General Meeting will be 
submitted to the National Storage Mechanism and will shortly be 
available for viewing online at the following web-site address: 
 
   http://www.hemscott.com/nsm.do 
 
   For further information please contact: 
 
   Stuart Brookes 
 
   Company Secretary 
 
   Hargreave Hale AIM VCT 2 plc 
 
   01253 754740 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Hargreave Hale AIM VCT 2 plc via Globenewswire 
 
 
  https://hargreaveaimvcts.co.uk/ 
 

(END) Dow Jones Newswires

July 20, 2017 11:54 ET (15:54 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.

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