Baronsmead Venture Trust PLC Result of AGM
2024年3月6日 - 10:22PM
RNS Regulatory News
RNS Number : 8588F
Baronsmead Venture Trust PLC
06 March 2024
6 March 2024
Baronsmead Venture Trust
Plc
("BVT" or the
"Company")
Result of the 2024 Annual
General Meeting
BVT is pleased to announce that, at
the Annual General Meeting held yesterday, all resolutions were
passed on a poll, including the following resolutions:
Resolution 10 (ordinary resolution):
To authorise the Directors to allot shares pursuant to section 551
of the Companies Act 2006.
Resolution 11 (special resolution):
To authorise the Directors to allot shares for cash pursuant to
sections 570 and 573 of the Companies Act 2006 otherwise than in
accordance with statutory pre-emption rights.
Resolution 12 (special resolution):
To authorise the Directors to make market purchases of the
Company's own shares.
Resolution 13 (special resolution):
To authorise the Directors to convene a general meeting, other than
annual general meetings, on not less than 14 clear days'
notice.
The results of the poll for each
resolution were as follows:
Resolutions
|
Votes
For
|
For
(%)
|
Votes
Against
|
Against (%)
|
Votes Withheld*
|
Total
Votes
|
% of Issued Share Capital
voted
|
Resolution
1
To receive and adopt
the accounts for the year ended 30 September 2023
|
7,468,027
|
99.53
|
35,569
|
0.47
|
105,392
|
7,503,596
|
1.85
|
Resolution
2
To declare a final
dividend of 2.5 pence per share
|
7,573,419
|
99.53
|
35,569
|
0.47
|
0
|
7,608,988
|
1.88
|
Resolution
3
To receive and
approve Directors'
Remuneration Report for the year ended 30 September
2023
|
6,542,419
|
92.09
|
562,249
|
7.91
|
504,320
|
7,104,668
|
1.75
|
Resolution
4
To re-elect Fiona
Miller Smith as a Director
|
7,341,291
|
97.65
|
176,404
|
2.35
|
91,293
|
7,517,695
|
1.85
|
Resolution
5
To re-elect Susannah
Nicklin as a Director
|
7,329,487
|
96.69
|
250,587
|
3.31
|
28,914
|
7,580,074
|
1.87
|
Resolution
6
To re-elect Michael
Probin as a Director
|
7,002,242
|
92.41
|
575,139
|
7.59
|
31,607
|
7,577,381
|
1.87
|
Resolution
7
To elect Isabel Dolan
as a Director
|
7,282,963
|
97.10
|
217,217
|
2.90
|
108,808
|
7,500,180
|
1.85
|
Resolution
8
To re-appoint BDO LLP
as the independent Auditor
|
6,909,204
|
96.22
|
271,062
|
3.78
|
428,722
|
7,180,266
|
1.77
|
Resolution
9
To authorise the
Audit Committee to determine the remuneration of the independent
Auditor
|
7,124,672
|
99.30
|
50,396
|
0.70
|
433,920
|
7,175,068
|
1.77
|
Resolution
10
To authorise the
Directors to allot ordinary shares
|
7,260,347
|
95.68
|
327,991
|
4.32
|
20,650
|
7,588,338
|
1.87
|
Resolution
11
To authorise the
Directors to disapply pre-emption rights
|
6,910,882
|
91.32
|
657,269
|
8.68
|
40,837
|
7,568,151
|
1.87
|
Resolution
12
To approve the
purchase of the Company's own shares
|
7,408,550
|
97.51
|
189,390
|
2.49
|
11,048
|
7,597,940
|
1.87
|
Resolution
13
General meeting
called on not less than 14 clear days' notice
|
6,919,324
|
91.40
|
651,010
|
8.60
|
38,654
|
7,570,334
|
1.87
|
* Votes withheld are
not a vote in law and are therefore not counted in the calculation
of the percentages of the votes cast for and against a
resolution.
A copy of the full text of
resolutions 10 to 13 will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For further information please
contact:
Baronsmead VCT Investor
Relations
020 3875 9862
baronsmeadvcts@greshamhouse.com
LEI 213800VQ1PQHOJXDDQ88
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RAGUNAORSKUORAR
Baronsmead Venture (LSE:BVT)
過去 株価チャート
から 4 2024 まで 5 2024
Baronsmead Venture (LSE:BVT)
過去 株価チャート
から 5 2023 まで 5 2024