Oxford Tech 2 VCT Result Of Agm
June 20 2022 - 10:49AM
UK Regulatory
TIDMOXH
The Board of Oxford Technology 2 VCT Plc is pleased to announce
that all of the resolutions proposed at the Annual General Meeting
held today, 20 June 2022, were duly passed on a show of hands.
Proxy votes were received in respect of 1,750,150 Ordinary
Shares, representing 32.8% of the issued share capital as at 16
June 2022.
The following table shows the proxy votes cast for each
resolution:
For Against %age of Abstain
Issued
share capital
Votes % Votes % voted
----- ---- --------------- -------
ORDINARY RESOLUTIONS
1 To approve the Annual Report
and Accounts 1,749,150 99.9% 1,000 0.1% 32.8% 0
2 To approve the Directors' Remuneration
Report 1,749,150 99.9% 1,000 0.1% 32.8% 0
3 To re elect Richard Roth as
a Director 1,749,150 99.9% 1,000 0.1% 32.8% 0
4 To re elect Alex Starling as
a Director 1,749,150 99.9% 1,000 0.1% 32.8% 0
5 To re elect Robin Goodfellow
as a Director 1,749,150 99.9% 1,000 0.1% 32.8% 0
6 To re elect David Livesley
as a Director 1,749,150 99.9% 1,000 0.1% 32.8% 0
7 To approve the re appointment
of Hazlewoods LLP as auditors
and authorisation of Directors
to fix remuneration 1,749,150 99.9% 1,000 0.1% 32.8% 0
8 To approve that the Company
continues as a VCT 1,703,150 97.9% 37,000 2.1% 32.6% 10,000
9 To approve the Directors general
authority to allot shares 1,721,833 98.4% 28,317 1.6% 32.8% 0
SPECIAL RESOLUTIONS
10 To approve the allotment of
shares on a non rights issue
basis 1,711,833 97.8% 38,317 2.2% 32.8% 0
11 To approve the cancellation
of the share premium account
and capital redemption reserve,
subject to the approval of the
High Court 1,724,150 98.5% 26,000 1.5% 32.8% 0
----- ---- --------------- -------
The full text of the resolutions passed at the AGM can be found
in the Notice of Annual General Meeting (included within the Annual
Report) which is available on the Company's website at
https://www.globenewswire.com/Tracker?data=K4eJZMwkLwSMioI6iE-Q5CHKfLedRlhdA1ivpy3xD5z9ZjkvwOqsoJuvQ9GydRVPgATOd1sYAlo32zg7qZ40ynjdDtxh4P9KamHp5TvgaNNZOhg9ybb_JUTBTrx5Y2Ae
https://www.oxfordtechnologyvct.com/
1. A withheld vote is not a vote in law and, accordingly, is not
counted in the calculation of the proportion of votes "For" and
"Against" the resolution concerned.
2. Any proxy appointments which gave discretion to the Chairman
have been included in the vote "For" total.
3. The number of shares in issue (and total voting rights) at
close of business on 16 June 2022 was 5,331,889 ordinary shares,
carrying one vote each. Therefore, the total voting rights in the
Company are 5,331,889.
A copy of resolutions 10 and 11 passed at the AGM will shortly
be submitted to the National Storage Mechanism in accordance with
Listing Rules 9.6.2R and 9.6.3R, and will be available in due
course for inspection at
https://www.globenewswire.com/Tracker?data=K4eJZMwkLwSMioI6iE-Q5JXDU4AjvvcDEqcAH_LNQVq0nRFGjlpp_AARozANPZwfDODreoSzzv-SzciNLTQOK3xg-lrXWt36a0YJW_ay6hbKpSWzk8okJVPfIJasThbKYjmnJYA7iZJORZ6J5IRdxbhCkEKVk356xVpe3GOA5ziEIOD6FGOEc7s8hJJVcHEE
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
This announcement contains inside information as stipulated
under the UK version of the Market Abuse Regulation No 596/2014
which is part of English Law by virtue of the European (Withdrawal)
Act 2018, as amended. Upon the publication of this announcement via
a Regulatory Information Service, this information is now
considered to be in the public domain.
Enquiries: Lucius Cary Oxford Technology Management 01865
784466
LEI: 2138002COY2EXJDHWB30
(END) Dow Jones Newswires
June 20, 2022 10:49 ET (14:49 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
Oxford Technology 2 Vent... (LSE:OXH)
Historical Stock Chart
From Aug 2024 to Sep 2024
Oxford Technology 2 Vent... (LSE:OXH)
Historical Stock Chart
From Sep 2023 to Sep 2024