-

Result of Meeting

LONDON--(BUSINESS WIRE)-- 

New Century AIM VCT 2 plc

Result of Extraordinary General Meeting

New Century AIM VCT 2 plc announces that at the Extraordinary General Meeting (EGM) held yesterday (5 April 2022) at 12.00pm, all resolutions as set out in the Notice of the EGM dated 8 March 2022 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

Special Business

1

To remove Geoffrey Gamble from office as a Director with immediate effect

1,909,926

45.29

2,306,880

54.71

0

2

To remove Peter William Riley from office as a Director with immediate effect

1,909,926

45.29

2,306,880

54.71

0

3

To remove Simon Like from office as a Director with immediate effect

1,909,926

45.29

2,306,880

54.71

0

4

To appoint John Brice as a Director with immediate effect

1,880,848

44.91

2,306,880

55.09

29,078

5

To appoint Simon Bragg as a Director with immediate effect

1,880,848

44.91

2,306,880

55.09

29,078

6

To appoint Nicholas Copeman as a Director with immediate effect

1,880,848

44.91

2,306,880

55.09

29,078

7

To remove Ian Cameron-Mowat from office as a Director with immediate effect

1,909,926

45.29

2,306,880

54.71

0

8

To revoke the Board's authority to issue further shares in the Company with immediate effect

1,909,926

45.35

2,301,880

54.65

5,000

The number of ordinary shares in issue as at the date of the Extraordinary General Meeting is 5,067,643.

6 April 2022

Category Code: ROM
Sequence Number: 800800
Time of Receipt (offset from UTC): 20220406T121517+0100

Contacts

New Cent. Aim Vct 2

New Cent. Aim Vct 2

LSE:NCA2
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English

Contacts

New Cent. Aim Vct 2

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