SVC2 Spark Vct 2

 
TIDMSVC2 
 
For Immediate Release 7 May 2009 
 
                                 Result of AGM 
 
                        SPARK VCT 2 plc ('the Company') 
 
Result of AGM 
 
At the Company's 2009 Annual General Meeting held earlier today, the following 
resolutions were duly passed by the requisite majority on a show of hands: 
Resolution 1 (Report and Accounts), Resolution 2 (Directors' Remuneration 
Report), Resolution 3 (Re-election of RA Wright), Resolution 4 (Election of PM 
Seely), Resolution 5 (Re-election of JR Patel), Resolution 6 (Re-appointment of 
Grant Thornton as auditor), Resolution 7 (Authority to allot shares), and 
Resolution 8* (Dis-application of pre-emption rights). 
 
Resolution 9* - to authorise the Company to conduct purchases of its own shares 
- was duly passed by the requisite majority on a poll. The results of the poll 
are shown below. 
 
                      For (including              Against 
                  1,689,835 votes in the 
                   Chairman's discretion 
                  exercised in favour of 
                      the resolution) 
 
                      Votes     %           Votes        % 
 
Resolution 9*:      6,298,419 94.05%      398,640      5.95% 
Authority to 
purchase own shares 
 
* Special resolutions 
 
Two copies of the resolutions passed as special business have been submitted to 
the UK Listing Authority and will shortly be available for inspection at the UK 
Listing Authority Document Viewing Facility. 
 
Enquiries: 
 
SPARK VCT 2 plc 
 
Secretary 
 
Nghi Tran 020 7851 7777 
 
 
 
END 
 

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