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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Ventus Vct 3 | LSE:VEN3 | London | Ordinary Share | GB00B0WCHV36 | ORD 25P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 68.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMVEN3 RNS Number : 5268V Ventus 3 VCT PLC 10 July 2009 ? Ventus 3 VCT plc (Registration number 5667211) Notice of Resolutions Passed At an annual general meeting of Ventus 3 VCT plc (the "Company") duly convened and held at the offices of Climate Change Capital, 3 More London Riverside, London SE1 2AQ at 12.30pm on 1 July 2009 the following resolutions were duly passed as ordinary and special resolutions respectively: Ordinary Resolutions 1. To receive the Company's audited Annual Report and Financial Statements for the year ended 28February 2009.
2. To declare a final dividend of 1.50p per ordinary share in respect of the year ended 28 February 2009. 3. To approve the Directors' Remuneration Report for the year ended 28 February 2009. 4. To re-elect Mr Paul Thomas as a Director of the Company. 5. To re-elect Mr David Pinckney as a Director of the Company. 6. To appoint PKF (UK) LLP as Auditor of the Company to hold office until the conclusion of the nextgeneral meeting at which accounts are laid
before the Company. 7. To authorise the Directors to determine the remuneration of the Auditor. 8. (i) That the Directors be and are hereby generally and unconditionally authorised in accordance with section 80 of the Companies Act 1985 (as amended) (the "Act") to exercise all the powers of the Company to allot relevant securities (as defined in that section) up to an aggregate nominal amount of GBP931,079 (3,724,318 shares of 25p each) during the period commencing on the passing of this resolution and expiring on the earlier of the date of the AGM of the Company to be held in 2010 and the date which is 18 months after the date on which this resolution is passed (unless the authority is 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 relevant securities to be allotted after such expiry; and (ii) That all previous authorities given to the Directors in accordance with section 80 of the Act be and they are hereby revoked, provided that such revocation shall not have retrospective effect. Special Resolutions 9. The Directors be and are hereby empowered pursuant to Section 95(1) of the Act to allot or make offers or agreements to allot equity securities (which expression shall have the meaning ascribed to it in Section 94(2) of the Act) for cash pursuant to the authority given in accordance with Section 80 of the Act by the Resolution 8 set out in this notice of AGM as if section 89(1) of the Act did not apply to such allotment provided that this power shall expire on the date falling 18 months after the date of the passing of this resolution and provided further that this power shall be limited to the allotment and issue of equity securities in connection with: (i) the allotment of equity securities with an aggregate nominal value of up to but not exceeding GBP279,324, representing 1,117,295 shares or 10% of the issued ordinary share capital, where the proceeds of the allotment are to be used in whole or in part to purchase the Company's Ordinary shares, and (ii)the allotment of equity securities with an aggregate nominal value of up to but not exceeding GBP139,662, representing 558,648 or 5% of the issued ordinary share capital of the Company. 10. That the Company be and is hereby generally and unconditionally authorised for the purpose of section 166 of the Act to make market purchases (as defined in section 163(3) of the Act) of ordinary shares of 25p each in the capital of the Company ("Ordinary Shares") provided that: (i) The maximum aggregate number of Ordinary Shares hereby authorised to be purchased is an amount equal to 1,674,825 shares, representing 14.99% of the issued ordinary share capital of the Company; (ii) The minimum price which may be paid for an Ordinary Share is 25p per share; (iii) The maximum price, exclusive of any expenses, which may be paid for an Ordinary Share is an amount equal to the higher of; (a) 105% of the average of the middle market prices shown in the quotations for an ordinary share in The London Stock Exchange Daily Official List for the five business days immediately preceding the day on which that ordinary share is purchased; and (b) the amount stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation 2003; (iv) The authority hereby conferred shall (unless previously renewed or revoked) expire on the earlier of the AGM of the Company to be held in 2010 and the date which is 18 months after the date on which this resolution is passed; and (v) The Company may make a contract or contracts to purchase its own Ordinary Shares under this authority before the expiry of the authority which will or may be executed wholly or partly after the expiry of the authority, and may make a purchase of its own Ordinary Shares in pursuance of any such contract or contracts as if the authority conferred hereby had not expired. For further information, please contact: Robin Smeaton, The City Partnership (UK) Limited, 0131 220 8226 This information is provided by RNS The company news service from the London Stock Exchange END AGMGUURUMUPBGMU
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