Result of AGM
July 28 2023 - 8:30AM
Result of AGM
28
JULY
2023
NORTHERN 2
VCT PLC
RESULT OF ANNUAL GENERAL MEETING
Northern 2 VCT PLC (“the Company”) announces that at the Annual
General Meeting held on 28 July 2023 all of the resolutions set out
in the notice of the meeting were duly passed by shareholders.
The resolutions included those to re-elect as directors Mr David
Gravells, Mr Simon Devonshire, Ms Cecilia McAnulty and Ms Ranjan
Ramparia.
Mr Frank Neale did not stand for re-election at the AGM and has
resigned as director of the Company at the conclusion of the
AGM.
In accordance with the Financial Conduct Authority’s Disclosure
Guidance and Transparency Rules, a copy of the resolutions proposed
and passed has been submitted to the National Storage Mechanism and
will also be available from: www.mercia.co.uk/vcts/n2vct/.
Details of proxy voting on the resolutions put to shareholders
at the Annual General Meeting are as follows:
Number |
Resolution |
For |
Discretionary |
Against |
Vote Withheld |
1 |
To receive and approve the Company’s annual report and financial
statements for the year ended 31 March 2023 together with the
strategic report, Directors’ report and independent auditor’s
report thereon |
11,134,772 |
336,957 |
50,295 |
29,934 |
2 |
To approve and declare a final dividend of 1.3p per share in
respect of the year ended 31 March 2023 |
11,240,527 |
276,749 |
18,107 |
16,575 |
3 |
To approve the Directors’ remuneration report in respect of the
year ended 31 March 2023 other than the part of such report
containing the Directors’ remuneration policy |
10,149,396 |
336,957 |
732,278 |
333,327 |
4 |
To approve the Directors’ remuneration policy, as set out on page
44 of the Company’s annual report and financial statements for the
year ended 31 March 2023 |
10,106,580 |
336,957 |
786,886 |
321,535 |
5 |
To re-elect Mr D P A Gravells as a director |
10,541,128 |
353,642 |
549,596 |
107,592 |
6 |
To re-elect Mr S P Devonshire as a director |
10,326,435 |
360,986 |
761,549 |
102,988 |
7 |
To re-elect Ms C A McAnulty as a director |
10,589,836 |
360,986 |
525,147 |
75,989 |
8 |
To re-elect Ms R K Ramparia as a director |
10,231,959 |
360,986 |
856,025 |
102,988 |
9 |
To re-appoint Mazars LLP as independent auditor |
10,802,358 |
336,957 |
260,785 |
151,858 |
10 |
To authorise the audit committee to fix the remuneration of the
independent auditor |
10,994,974 |
336,957 |
184,253 |
35,774 |
11 |
To authorise the Directors to allot shares pursuant to Section 551
of the Companies Act 2006 for the purposes of the Offer |
10,099,758 |
340,410 |
727,205 |
384,585 |
12 |
To generally authorise the Directors to allot shares pursuant to
Section 551 of the Companies Act 2006 |
10,413,687 |
315,516 |
770,096 |
52,659 |
13 |
To disapply Section 561(1) of the Companies Act 2006 in relation to
allotments of equity securities for the purposes of the Offer |
9,308,510 |
314,878 |
1,246,329 |
682,241 |
14 |
To disapply Section 561(1) of the Companies Act 2006 in relation to
certain other allotments of equity securities |
9,625,222 |
307,478 |
1,212,047 |
407,211 |
15 |
To authorise the Company to make market purchases of ordinary
shares in accordance with Section 701 of the Companies Act
2006 |
11,011,586 |
314,878 |
196,864 |
28,630 |
16 |
To amend the articles of association to extend the life of the
Company |
10,182,629 |
339,048 |
992,663 |
37,618 |
17 |
To approve the cancellation of the share premium account arising
following the issue of Ordinary Shares pursuant to the Offer |
10,776,772 |
336,875 |
392,669 |
45,642 |
Enquiries:
Sarah Williams / James Sly, Mercia Fund Management Limited -
0330 223 1430
Website: www.mercia.co.uk/vcts
The contents of the Mercia Asset Management PLC website and the
contents of any website accessible from hyperlinks on the Mercia
Asset Management PLC website (or any other website) are not
incorporated into, nor form part of, this announcement.
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