11th Jan 2011 15:47
Baronsmead VCT 2 plc (the "Company") Result of AGM
The Company announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held at the London Stock Exchange, 10 Paternoster Square, London on 11 January 2011 were duly passed.
Resolutions 1 to 6 related to Ordinary Business. Resolutions 7 to 12 related to Special Business, as set out below:
Resolution 7: To extend the authority to allot shares in accordance with statutory pre-emption rights pursuant to section 551 of the Companies Act 2006.
Resolution 8: To empower the Directors to allot shares pursuant to sections 570 and 573 of the Companies Act 2006.
Resolution 9: To extend the authority to make market purchases of the Company's shares pursuant to section 693 (4) of the Companies Act 2006.
Resolution 10: To authorise the Directors to hold general meetings on 14 clear days notice.
Resolution 11: To authorise the cancellation of the share premium account of the Company.
Resolution 12: To authorise the cancellation of the capital redemption reserve of the Company.
Under the Listing Rule 9.6, a copy of the resolutions will be submitted to the UK Listing Authority, and will shortly be available via the National Storage Mechanism, which is located at http://www.hemscott.com/
For further information please contact Michael Probin, VCT Investor Relations
ISIS EP LLP Tel: 0207 506 5796
vendorRelated Shares:
Baronsmead Vt