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Share Name Share Symbol Market Type Share ISIN Share Description
Oxford Technology 2 Venture Capital Trust Plc LSE:OXH London Ordinary Share GB0003105052 OT2 ORD 1P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 26.50 18.00 35.00 26.50 26.50 26.50 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
General Financial 0.0 -0.1 -1.0 - 1

Oxford Tech 2 VCT Result Of Agm

20/06/2022 3:49pm

UK Regulatory (RNS & others)


 
TIDMOXH 
 

The Board of Oxford Technology 2 VCT Plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 20 June 2022, were duly passed on a show of hands.

Proxy votes were received in respect of 1,750,150 Ordinary Shares, representing 32.8% of the issued share capital as at 16 June 2022.

The following table shows the proxy votes cast for each resolution:

 
                                                 For           Against         %age of      Abstain 
                                                                                Issued 
                                                                             share capital 
                                             Votes      %    Votes    %          voted 
                                                      -----          ----  ---------------  ------- 
ORDINARY RESOLUTIONS 
1 To approve the Annual Report 
 and Accounts                              1,749,150  99.9%   1,000  0.1%            32.8%        0 
2 To approve the Directors' Remuneration 
 Report                                    1,749,150  99.9%   1,000  0.1%            32.8%        0 
3 To re elect Richard Roth as 
 a Director                                1,749,150  99.9%   1,000  0.1%            32.8%        0 
4 To re elect Alex Starling as 
 a Director                                1,749,150  99.9%   1,000  0.1%            32.8%        0 
5 To re elect Robin Goodfellow 
 as a Director                             1,749,150  99.9%   1,000  0.1%            32.8%        0 
6 To re elect David Livesley 
 as a Director                             1,749,150  99.9%   1,000  0.1%            32.8%        0 
7 To approve the re appointment 
 of Hazlewoods LLP as auditors 
 and authorisation of Directors 
 to fix remuneration                       1,749,150  99.9%   1,000  0.1%            32.8%        0 
8 To approve that the Company 
 continues as a VCT                        1,703,150  97.9%  37,000  2.1%            32.6%   10,000 
9 To approve the Directors general 
 authority to allot shares                 1,721,833  98.4%  28,317  1.6%            32.8%        0 
SPECIAL RESOLUTIONS 
10 To approve the allotment of 
 shares on a non rights issue 
 basis                                     1,711,833  97.8%  38,317  2.2%            32.8%        0 
11 To approve the cancellation 
 of the share premium account 
 and capital redemption reserve, 
 subject to the approval of the 
 High Court                                1,724,150  98.5%  26,000  1.5%            32.8%        0 
                                                      -----          ----  ---------------  ------- 
 

The full text of the resolutions passed at the AGM can be found in the Notice of Annual General Meeting (included within the Annual Report) which is available on the Company's website at https://www.globenewswire.com/Tracker?data=K4eJZMwkLwSMioI6iE-Q5CHKfLedRlhdA1ivpy3xD5z9ZjkvwOqsoJuvQ9GydRVPgATOd1sYAlo32zg7qZ40ynjdDtxh4P9KamHp5TvgaNNZOhg9ybb_JUTBTrx5Y2Ae https://www.oxfordtechnologyvct.com/

1. A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

3. The number of shares in issue (and total voting rights) at close of business on 16 June 2022 was 5,331,889 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company are 5,331,889.

A copy of resolutions 10 and 11 passed at the AGM will shortly be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will be available in due course for inspection at https://www.globenewswire.com/Tracker?data=K4eJZMwkLwSMioI6iE-Q5JXDU4AjvvcDEqcAH_LNQVq0nRFGjlpp_AARozANPZwfDODreoSzzv-SzciNLTQOK3xg-lrXWt36a0YJW_ay6hbKpSWzk8okJVPfIJasThbKYjmnJYA7iZJORZ6J5IRdxbhCkEKVk356xVpe3GOA5ziEIOD6FGOEc7s8hJJVcHEE https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this information is now considered to be in the public domain.

Enquiries: Lucius Cary Oxford Technology Management 01865 784466

LEI: 2138002COY2EXJDHWB30

 
 

(END) Dow Jones Newswires

June 20, 2022 10:49 ET (14:49 GMT)

Copyright (c) 2022 Dow Jones & Company, Inc.

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