We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
New Century Aim Vct Plc | LSE:NCA | London | Ordinary Share | GB00B06JWZ91 | 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% | 25.50 | 1.00 | 50.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMNCA
New Century AIM VCT plc
Result of 2021 Annual General Meeting
New Century AIM VCT plc announces that at the Annual General Meeting (AGM) held today at 12.00pm, Resolutions 1 to 5 and 9 as set out in the Notice of the AGM dated 25 June 2021 were passed, while Resolutions 6 to 8 were not 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, consider and adopt the financial statements for the period ended 1 28 February 2021 5,496,136 100.00% 0 0.00% 33,750 To declare a final 2 dividend of 6.5 pence 5,529,886 100.00% 0 0.00% 0 To approve the Directors' 3 Remuneration Report 5,496,136 100.00% 0 0.00% 33,750 To re-elect Geoff 4 Gamble as a director 5,492,517 100.00% 0 0.00% 37,369 5 To re-appoint UHY 5,529,886 100.00% 0 0.00% 0 Hacker Young LLP as auditors of the company and to authorise the directors to agree their remuneration Special Business 6 To continue in being 1,642,251 29.70% 3,887,635 70.30% 0 as a venture capital trust 7 To authorise the 1,787,739 32.53% 3,708,397 67.47% 33,750 directors to allot relevant securities 8 To disapply Section 2,374,393 43.23% 3,118,124 56.77% 37,369 561 of the Companies Act 2006** 9 To authorise the 5,496,136 99.39% 33,750 0.61% 0 directors to make market purchases of its own shares by utilising distributable reserves of the company**
** denotes a special resolution
The number of ordinary shares in issue as at the date of the 2021 Annual General Meeting is 7,860,937.
As Resolution 6 was not passed by the requisite majority, the Board will, as required by the Company's articles of association, convene an extraordinary general meeting within 4 months of the AGM to consider resolutions on the future of the Company.
26 August 2021
View source version on businesswire.com: https://www.businesswire.com/news/home/20210827005120/en/
CONTACT:
NEW CENTURY AIM VCT PLC
SOURCE: New Century AIM VCT Plc Copyright Business Wire 2021
(END) Dow Jones Newswires
August 27, 2021 05:28 ET (09:28 GMT)
1 Year New Century Aim Vct Chart |
1 Month New Century Aim Vct Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions