British Smaller Companies VCT2 Plc Result of AGM (8945C)
15 6월 2023 - 11:16PM
UK Regulatory
TIDMBSC
RNS Number : 8945C
British Smaller Companies VCT2 Plc
15 June 2023
BRITISH SMALLER COMPANIES VCT2 PLC
RESULT OF ANNUAL GENERAL MEETING
British Smaller Companies VCT2 plc (the "Company") announces
that at the Annual General Meeting of the Company held on 15 June
2023 the following resolutions proposed at the meeting
("Resolutions") were duly passed on a show of hands.
In accordance with the Company's obligations under Listing Rule
9.6.2, copies of the Resolutions passed at the Annual General
Meeting have been submitted to the National Storage Mechanism and
will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Ordinary resolutions
(1) That the annual report and accounts for the year ended 31 December 2022 be received.
(2) That the Directors' Remuneration Report for the year ended
31 December 2022 be approved other than the part of such report
containing the Directors' Remuneration Policy.
(3) That the Director's Remuneration Policy contained in the
Director's Remuneration Report for the year ended 31 December 2022
be approved.
(4) That Mr P C Waller be re-elected as a director.
(5) That Ms B L Anderson be re-elected as a director.
(6) That Mr R S McDowell be re-elected as a director.
(7) That BDO LLP be re-appointed as auditor to the Company to
hold office until the conclusion of the next general meeting at
which accounts are laid before the Company and that the directors
be authorised to fix their remuneration.
(8) That the directors be and are hereby generally and
unconditionally authorised in accordance with Section 551 of the
Companies Act 2006 (the "Act") to exercise all the powers of the
Company to allot shares in the Company or to grant rights to
subscribe for or to convert any security into shares in the Company
up to an aggregate nominal amount of GBP10,000,000, during the
period commencing on the passing of this Resolution and expiring on
the later of 15 months from the passing of this Resolution or the
next Annual General Meeting of the Company (unless 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 shares in the Company to be allotted, or rights to
subscribe for or to convert any security into shares to be granted,
after such expiry and that all previous authorities given to the
directors be and they are hereby revoked, provided that such
revocation shall not have retrospective effect.
Special Resolution
(9) That the directors be and are hereby empowered in accordance
with Section 570(1) of the Act during the period commencing on the
passing of this Resolution and expiring at the conclusion of the
Company's next Annual General Meeting, or on the expiry of 15
months following the passing of this Resolution, whichever is the
later, (unless previously revoked, varied or extended by the
Company in general meeting), to allot equity securities (as defined
in Section 560 of the Act) for cash pursuant to the general
authority conferred upon the directors in Resolution 9 above as if
Section 561 of the Act did not apply to any such allotment provided
that this power is limited to the allotment of equity securities in
connection with the allotment for cash of equity securities up to
an aggregate nominal amount of GBP10,000,000, but so that this
authority shall allow the Company to make offers or agreements
before the expiry and the directors may allot securities in
pursuance of such offers or agreements as if the powers conferred
hereby had not so expired. This power applies in relation to a sale
of shares which is an allotment of equity securities by virtue of
Section 560(3) of the Act as if in the first sentence of this
Resolution the words "pursuant to the general authority conferred
upon the directors in Resolution 8 above" were omitted.
Proxy votes received were:
% % Against Shares
Resolution For Withheld
Ordinary Resolutions
------ ---------- ----------
1. To receive the annual report and accounts 99.89 0.11 5,847
------------------------------------------- ------ ---------- ----------
To approve the Directors' Remuneration
2. Report 96.08 3.92 238,342
------------------------------------------- ------ ---------- ----------
To approve the Directors' Remuneration
3. Policy 95.10 4.90 146,083
------------------------------------------- ------ ---------- ----------
4. To re-elect Mr P C Waller as a director 99.23 0.77 98,617
------------------------------------------- ------ ---------- ----------
5. To re-elect Ms B L Anderson as a director 99.23 0.77 78,172
------------------------------------------- ------ ---------- ----------
6. To re-elect Mr R S McDowell as a director 99.45 0.55 78,172
------------------------------------------- ------ ---------- ----------
7. To re-appoint BDO LLP as auditor 98.84 1.16 101,708
------------------------------------------- ------ ---------- ----------
8. To authorise the directors to allot shares 98.98 1.02 153,671
------------------------------------------- ------ ---------- ----------
% % Shares
For Against Withheld
Special Resolution
------ --------- ----------
To waive pre-emption rights in respect
9. of the allotment of shares 93.38 6.62 104,896
----------------------------------------- ------ --------- ----------
15 June 2023
For further information, please contact:
David Hall YFM Private Equity Limited Tel: 0113 244 1000
Alex Collins Panmure Gordon (UK) Limited Tel: 0207 886 2767
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