6th Jul 2007 14:34
Ventus 2 VCT PLC06 July 2007 Ventus 2 VCT plc Annual General Meeting 2007 The Annual General Meeting of Ventus 2 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 Against ORDINARY BUSINESS 1 To receive the accounts for the period ended 28 February 2007 together with the reports of the Directors and auditors thereon. 227,943 0 2 To declare a final dividend of 0.75 pence per share in respect of the period ended 28 227,943 0 February 2007. 3 To approve the Directors' remuneration report for the period ended 28 February 2007. 221,293 6,650 4 To re-elect Mr Alan Moore as a Director. 222,793 5,150 5 To re-elect Mr David Pinckney as a Director. 222,793 5,150 6 To re-elect Mr Paul Thomas as a Director. 222,793 5,150 7 To re-elect Mr Colin Wood as a Director. 221,293 5,150 8 To appoint Baker Tilly UK Audit LLP as auditors to the Company. 225,380 2,563 9 To authorise the Directors to determine the auditor's remuneration. 225,380 2,563 SPECIAL BUSINESS 10 To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies 223,880 2,563 Act 1985. 11 To approve electronic communications to shareholders. 199,655 26,788 12 To dis-apply statutory pre-emption rights pursuant to Section 95 of the Companies Act 213,630 12,813 1985. 13 To authorise the Company to make market purchases of its ordinary shares. 227,943 0 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
VEN2.L