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Result of General Meeting

25th Feb 2022 12:03

RNS Number : 8883C
British Smaller Companies VCT2 Plc
25 February 2022
 

BRITISH SMALLER COMPANIES VCT2 PLC

RESULT OF GENERAL MEETING

 

British Smaller Companies VCT2 plc (the "Company") announces that at the General Meeting of the Company held on 25 February 2022 the following special resolution proposed at the meeting ("Resolution") was duly passed on a show of hands.

 

In accordance with the Company's obligations under Listing Rule 9.6.2, a copy of the Resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for viewing at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

Special Resolution

 

(1) That, subject to the sanction of the High Court, the amount standing to the credit of the share premium account of the Company, at the date an order is made confirming such cancellation by the Court, be and hereby is cancelled, and the amount by which the share capital is so reduced be credited to a reserve of the Company.

 

 

Proxy votes received were:

 

Resolution

%

For

% Against

Shares Withheld

Special Resolution

 

 

 

1.

To approve the cancellation of the share premium account

99.09

0.91

13,330

     

 

25 February 2022

 

For further information, please contact:

David Hall YFM Private Equity Limited Tel: 0113 244 1000

Alex Collins Panmure Gordon (UK) Limited Tel: 0207 886 2767

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