4th Jul 2008 14:39
RNS Number : 3798Y
Ventus VCT plc
04 July 2008
Ventus VCT Plc
Annual General Meeting 2008
Results of Annual General Meeting
The Annual General Meeting of Ventus VCT Plc was held today, 4 July 2008.
At the Annual General Meeting of Ventus VCT Plc today all resolutions put to the meeting were approved by the shareholders on a show of hands.
The proxy votes received for, against and withheld in respect of each resolution are set out below.
|
Resolutions
|
For
|
Against
|
Withheld
|
|
1. To receive and adopt the Annual Report and Financial Statements for the financial year ended 29 February 2008 together with the reports of the Directors and Auditors.
|
1,045,100
|
0
|
0
|
|
2. To declare dividend of 2 pence in respect of the year end 29 February 2008
|
1,045,100
|
0
|
0
|
|
3. To approve the Directors’ Remuneration Report for the period ended 29 February 2008
|
1,030,100
|
0
|
15,000
|
|
4. To re-elect Paul Thomas as a Director of the Company
|
1,045,100
|
0
|
0
|
|
5. To re-elect Colin Wood as a Director of the Company
|
1,045,100
|
0
|
0
|
|
6. To re-appoint Baker Tilly UK Audit LLP as Auditors to the Company
|
1,037,925
|
7,175
|
0
|
|
7. To authorise the Directors to determine the Auditors’ remuneration
|
1,045,100
|
0
|
0
|
|
8. To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies Act 1985.
|
1,045,100
|
0
|
0
|
|
9. To disapply statutory pre-emption rights pursuant to Section 95 of the Companies Act 1985.
|
1,014,200
|
30,900
|
0
|
|
10. To authorise the Company to make market purchases of its Ordinary shares up to 14.99% of the issued share capital
|
1,014,200
|
30,900
|
0
|
|
11. To adopt the new Articles of Association.
|
1,045,100
|
0
|
0
|
|
12. To adopt the revisions to the new Articles of Association.
|
1,045,100
|
0
|
0
|
End
This information is provided by RNS
The company news service from the London Stock Exchange
Related Shares:
VEN.L