TIDMVEN2 TIDMVNC TIDMVND

RNS Number : 7130V

Ventus 2 VCT PLC

25 July 2018

Ventus 2 VCT plc

Results of AGM

At the Annual General Meeting of Ventus 2 VCT plc (the "Company") duly convened and held at the offices of Howard Kennedy LLP, No 1 London Bridge, London SE1 9BG at 12.15pm on Tuesday 24 July 2018 the following resolutions were duly passed as ordinary resolutions:

Ordinary Resolutions

1. To receive the Company's audited Annual Report and Financial Statements for the year ended 28 February 2018.

2. To declare a final dividend of 2.50p per ordinary share and 4.50p per "C" share in respect of the year ended 28 February 2018.

   3.         To approve the Directors' Remuneration Report for the year ended 28 February 2018. 
   4.         To re-elect Mr Paul Thomas as a Director of the Company. 
   5.         To re-elect Mr Alan Moore as a Director of the Company. 
   6.         To re-elect Mr Colin Wood as a Director of the Company.

7. To re-appoint BDO LLP as Auditor of the Company to hold office until the conclusion of the next AGM at which accounts are laid before the Company.

   8.         To authorise the Directors to determine the remuneration of the Auditor.

Proxy votes cast were as follows:

 
      Resolution                                          For   Against   Withheld 
      Directors Report and Financial statements 
 1.    and Auditor's Report                         3,907,047     9,235          0 
     ------------------------------------------  ------------  --------  --------- 
      Final dividend 2.50p per ordinary 
 2.    share and 4.50p per "C" share                3,907,047     9,235          0 
     ------------------------------------------  ------------  --------  --------- 
 3.   Directors' Remuneration Report                3,842,861    52,068     21,353 
     ------------------------------------------  ------------  --------  --------- 
 4.   Re-elect Paul Thomas                          3,865,790    47,465      3,027 
     ------------------------------------------  ------------  --------  --------- 
 5.   Re-elect Alan Moore                           3,879,770    33,385      3,027 
     ------------------------------------------  ------------  --------  --------- 
 6.   Re-elect Colin Wood                           3,859,224    54,031      3,027 
     ------------------------------------------  ------------  --------  --------- 
 7.   Re-appoint BDO LLP as auditor                 3,892,388    12,295     11,599 
     ------------------------------------------  ------------  --------  --------- 
 8.   Remuneration of auditor                       3,892,423    12,262     11,597 
     ------------------------------------------  ------------  --------  ---------

For further information, please contact: The City Partnership (UK) Limited on 0131 510 7465

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END

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July 25, 2018 04:27 ET (08:27 GMT)

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