-

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

Contacts

New Cent. Aim Vct 2

New Cent. Aim Vct 2

LSE:NCA2
Release Versions
English

Contacts

New Cent. Aim Vct 2

More News From New Cent. Aim Vct 2

OBERON AIM VCT PLC UK Regulatory Announcement: Director/PDMR Shareholding

LONDON--(BUSINESS WIRE)--  13 August 2026 Oberon AIM VCT plc ("OVCT" or the "Company") Director/PDMR Dealing The Company has been notified that on 12 August 2026, Simon Like, the Company’s Investment Manager, acquired 31,500 ordinary shares of 10.0p each in the Company ("Ordinary Shares") at a price of 18.25p per share. Following this transaction, Simon Like’s beneficial interest is 254,064 Ordinary Shares which equates to 3.26% of the issued share capital of the Company. Details of this transa...

OBERON AIM VCT PLC UK Regulatory Announcement: Holding(s) in Company

LONDON--(BUSINESS WIRE)--  TR-1: Standard form for notification of major holdings NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the FCA in Microsoft Word format if possible)i   1a. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii: Oberon AIM VCT plc 1b. Please indicate if the issuer is a non-UK issuer (please mark with an “X” if appropriate) Non-UK issuer   2. Reason for the notification (please mark the appropri...

OBERON AIM VCT PLC UK Regulatory Announcement: Net Asset Value(s)

LONDON--(BUSINESS WIRE)--  Oberon AIM VCT Net Asset Value(s) As at the close on the 31st July 2026 and based on mid market prices, the net asset value of the Oberon AIM VCT was 20.7p per share. Please note this was after the shares going ex -dividend of 1.35p per share....
Back to Newsroom