Baronsmead VCT 5 PLC Result of AGM (7000V)
20 4월 2016 - 1:07AM
UK Regulatory
TIDMBAV
RNS Number : 7000V
Baronsmead VCT 5 PLC
19 April 2016
Baronsmead VCT 5 plc
(the "Company")
Result of AGM
The Company announces that all of the resolutions put to the
shareholders at the Company's Annual General Meeting held at
Saddlers Hall, 40 Gutter Lane, London EC2V 6BR on Tuesday 19 April
2016 were duly passed.
Resolutions 1 to 7 were passed as Ordinary Resolutions and
Resolutions 8 to 10 were passed as Special Resolutions. The
resolutions are set out below:
Resolution 1: That the Report and Accounts for the year ended 31
December 2015 be received.
Resolution 2: That the Directors' Remuneration Report for the
year ended 31 December 2015 be approved.
Resolution 3: That Gillian Nott be re-elected as a Director of
the Company.
Resolution 4: That David Hunter be re-elected as a Director of
the Company.
Resolution 5: That John Davies be re-elected as a Director of
the Company.
Resolution 6: That KPMG LLP be re-appointed as independent
auditors and that the Directors be authorised to determine their
remuneration.
Resolution 7: That the Directors be authorised to allot shares
in accordance with section 551 of the Companies Act 2006.
Resolution 8: That the Directors be authorised to disapply
pre-emption rights under sections 570 and 573 of the Companies Act
2006.
Resolution 9: That the Company be authorised to make market
purchases of its own ordinary shares.
Resolution 10: That general meetings may be called on not less
than 14 clear days' notice.
A notice of the resolutions passed will shortly be available via
the National Storage Mechanism, which is located at
www.morningstar.co.uk/uk/NSM
For further information please contact Michael Probin, VCT
Investor Relations Livingbridge VC LLP Tel: 0207 506 5796
This information is provided by RNS
The company news service from the London Stock Exchange
END
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April 19, 2016 12:07 ET (16:07 GMT)
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