VEN2 Ventus 2 Vct Plc

 

TIDMVEN2 
 
RNS Number : 5265V 
Ventus 2 VCT PLC 
10 July 2009 
 
? 
Ventus 2 VCT plc 
(Registration number 5667210) 
 
 
 
 
Notice of Resolutions Passed 
 
 
At an annual general meeting of Ventus 2 VCT plc (the "Company") duly convened 
and held at the offices of Climate Change Capital, 3 More London Riverside, 
London SE1 2AQ at 12.15pm on 1 July 2009 the following resolutions were duly 
passed as ordinary and special resolutions respectively: 
 
 
 
 
Ordinary Resolutions 
 
 
1. To receive the Company's audited Annual Report and Financial Statements for 
the year ended 28 
 

   February 2009. 

 
 
2. To declare a final dividend of 1.50p per ordinary share in respect of the 
year ended 28 February 2009. 
 
 
3. To approve the Directors' Remuneration Report for the year ended 28 February 
2009. 
 
 
4. To re-elect Mr Paul Thomas as a Director of the Company. 
 
 
5. To re-elect Mr David Pinckney as a Director of the Company. 
 
 
6. To appoint PKF (UK) LLP as Auditor of the Company to hold office until the 
conclusion of the next 
 

   general meeting at which accounts are laid 

before the Company. 
 
 
7. To authorise the Directors to determine the remuneration of the Auditor. 
 
 
 
 
Special Resolution 
 
 
8. That the Company be and is hereby generally and unconditionally authorised 
for the purpose of section 
 

   166 of the Act to make market purchases (as 

defined in section 163(3) of the Act) of ordinary shares of 
 

   25p each in 

the capital of the Company ("Ordinary Shares") provided that: 
(i)    The maximum aggregate number of Ordinary Shares hereby authorised to be 
purchased is an amount equal to 1,674,883 shares and 944,206 "C" ordinary 
shares, representing 14.99% of the issued share capital of each class; 
(ii)    The minimum price which may be paid for an Ordinary Share is 25p per 
share; 
(iii) The maximum price, exclusive of any expenses, which may be paid for an 
Ordinary Share is an amount equal to the higher of; (a) 105% of the average of 
the middle market prices shown in the quotations for an ordinary share in The 
London Stock Exchange Daily Official List for the five business days immediately 
preceding the day on which that ordinary share is purchased; and (b) the amount 
stipulated by Article 5(1) of the Buy-back and Stabilisation Regulation 2003; 
(iv)    The authority hereby conferred shall (unless previously renewed or 
revoked) expire on the earlier of the AGM of the Company to be held in 2010 and 
the date which is 18 months after the date on which this resolution is passed; 
and 
(v)    The Company may make a contract or contracts to purchase its own Ordinary 
Shares under this authority before the expiry of the authority which will or may 
be executed wholly or partly after the expiry of the authority, and may make a 
purchase of its own Ordinary Shares in pursuance of any such contract or 
contracts as if the authority conferred hereby had not expired. 
 
 
 
 
For further information, please contact: 
 
 
Robin Smeaton, The City Partnership (UK) Limited, 0131 220 8226 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 AGMGUUQUMUPBGMU 
 

Ventus 2 Vct (LSE:VEN2)
Historical Stock Chart
From May 2024 to Jun 2024

Ventus 2 Vct (LSE:VEN2)
Historical Stock Chart
From Jun 2023 to Jun 2024