30th Jun 2025 12:54
Oberon AIM VCT plc
Result of Annual General Meeting Voting
Oberon AIM VCT plc announces that at the Annual General Meeting (AGM) held today (30 June 2025) at 12.00pm, all resolutions as set out in the Notice of the AGM dated 29 May 2025 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:
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| FOR | AGAINST | WITHHELD | ||
Resolution
| Votes cast | % | Votes cast | % | Votes cast | |
Ordinary Business | ||||||
1 | To receive and adopt the financial statements for the year ended 31 December 2024 and the directors’ and auditors’ reports thereon. | 2,861,720 | 100% | 0 | 0 | 0 |
2 | To declare a final dividend of 1.3 pence per share, such dividend to be payable to shareholders appearing on the company’s share register on 11 July 2025 and for the final dividend to be paid to shareholders on 30 July 2025. | 2,861,720
| 100% | 0 | 0 | 0 |
3 | To approve the Directors’ Remuneration Report. | 2,861,720 | 100% | 0 | 0 | 0 |
4 | To appoint Royce Peeling Green Limited as auditors of the company and to authorise the directors to agree their remuneration.
| 2,861,720 | 100% | 0 | 0 | 0 |
5 | To re-appoint Christopher Andrew as a director, who is retiring having been appointed by the board since the last annual general meeting, and who being eligible offers himself for election.
| 2,534,064 | 88.6% | 327,656 | 11.4% | 0 |
| Special Business |
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6 | To give the directors’ authority to allot relevant securities | 2,534,064 | 88.6% | 327,656 | 11.4% | 0 |
7 | Empowerment to make allotments of equity securities | 2,534,064 | 88.6% | 327,656 | 11.4% | 0 |
8 | Authority to make market purchases | 2,861,720 | 100% | 0 | 0 | 0 |
The number of ordinary shares in issue as at the date of the Annual General Meeting is 6,395,326
30 June 2025
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