6th Jul 2007 14:29
Ventus VCT plc06 July 2007 Ventus VCT plc Annual General Meeting 2007 The Annual General Meeting of Ventus VCT plc was held on Monday, 2 July 2007.All resolutions were put to the meeting and approved on a show of hands. Theproxy position at the close of books on 30 June 2007 is set out below. Resolution For AgainstORDINARY BUSINESS 1 To receive the accounts for the year ended 28 February 2007 together with the reports of the Directors and auditors thereon. 314,380 0 2 To declare a final dividend of 1.40 pence per share in respect of the year ended 317,455 0 28 February 2007. 3 To approve the Directors' remuneration report for the year ended 28 February 308,200 6,180 2007. 4 To re-elect Mr David Pinckney as a Director. 314,380 0 5 To appoint Baker Tilly UK Audit LLP as auditors to the Company. 304,380 13,075 6 To authorise the Directors to determine the auditor's remuneration. 278,755 3,075 SPECIAL BUSINESS 7 To authorise the Directors to allot shares pursuant to Section 80(1) of the 304,080 13,375 Companies Act 1985. 8 To approve electronic communications to shareholders. 308,200 6,180 9 To disapply statutory pre-emption rights pursuant to Section 95 of the Companies 314,380 3,075 Act 1985. 10 To approve electronic communications to shareholders. 311,275 6,180 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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