TIDMNCA2

New Century AIM VCT 2 plc

Result of Extraordinary General Meeting

New Century AIM VCT 2 plc announces that at the Extraordinary General Meeting (EGM) held yesterday (5 April 2022) at 12.00pm, all resolutions as set out in the Notice of the EGM dated 8 March 2022 were not passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:

 
                              FOR                AGAINST            WITHHELD 
Resolution                    Votes cast  %      Votes cast  %      Votes cast 
Special Business 
    To remove Geoffrey 
     Gamble from office as a 
     Director with immediate 
1    effect                   1,909,926   45.29  2,306,880   54.71  0 
2   To remove Peter William   1,909,926   45.29  2,306,880   54.71  0 
     Riley from office as a 
     Director with immediate 
     effect 
3   To remove Simon Like      1,909,926   45.29  2,306,880   54.71  0 
     from office as a 
     Director with immediate 
     effect 
4   To appoint John Brice as  1,880,848   44.91  2,306,880   55.09  29,078 
     a Director with 
     immediate effect 
5   To appoint Simon Bragg    1,880,848   44.91  2,306,880   55.09  29,078 
     as a Director with 
     immediate effect 
6   To appoint Nicholas       1,880,848   44.91  2,306,880   55.09  29,078 
     Copeman as a Director 
     with immediate effect 
7   To remove Ian             1,909,926   45.29  2,306,880   54.71  0 
     Cameron-Mowat from 
     office as a Director 
     with immediate effect 
8   To revoke the Board's     1,909,926   45.35  2,301,880   54.65  5,000 
     authority to issue 
     further shares in the 
     Company with immediate 
     effect

The number of ordinary shares in issue as at the date of the Extraordinary General Meeting is 5,067,643.

6 April 2022

View source version on businesswire.com: https://www.businesswire.com/news/home/20220406005649/en/

 
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New Cent. Aim Vct 2

 
    SOURCE: New Cent. Aim Vct 2 
Copyright Business Wire 2022

(END) Dow Jones Newswires

April 06, 2022 07:19 ET (11:19 GMT)

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