VEN3 Ventus Vct 3

RNS Number:8267Z
Ventus 3 VCT PLC
06 July 2007

                                Ventus 3 VCT plc

                          Annual General Meeting 2007



The Annual General Meeting of Ventus 3 VCT plc was held on Monday, 2 July 2007.
All resolutions were put to the meeting and approved on a show of hands. The
proxy position at the close of books on 30 June 2007 is set out below.


                                           Resolution                                              For           Against
ORDINARY BUSINESS


1    To receive the accounts for the period ended 28 February 2007 together with the reports
     of the Directors and auditors thereon.                                                      236,895             0

2    To declare a final dividend of 0.75 pence per share in respect of the period ended 28       236,895             0
     February 2007.


3    To approve the Directors' remuneration report for the period ended 28 February 2007.        230,245           6,650


4    To re-elect Mr Alan Moore as a Director.                                                    231,745           5,150


5    To re-elect Mr David Pinckney as a Director.                                                231,745           5,150


6    To re-elect Mr Paul Thomas as a Director.                                                   231,745           5,150


7    To re-elect Mr Colin Wood as a Director.                                                    230,245           5,150


8    To appoint Baker Tilly UK Audit LLP as auditors to the Company.                             234,333           2,562


9    To authorise the Directors to determine the auditor's remuneration.                         234,333           2,562


SPECIAL BUSINESS


10   To authorise the Directors to allot shares pursuant to Section 80(1) of the Companies       232,833           2,562
     Act 1985.


11   To approve electronic communications to shareholders.                                       208,608          26,787


12   To dis-apply statutory pre-emption rights pursuant to Section 95 of the Companies Act       222,583          12,812
     1985.


13   To authorise the Company to make market purchases of its ordinary shares.                   236,895             0






                      This information is provided by RNS
            The company news service from the London Stock Exchange
END

RAGEALXKEDDXEFE

Ventus 3 Vct (LSE:VEN3)
Historical Stock Chart
From Oct 2024 to Nov 2024

Ventus 3 Vct (LSE:VEN3)
Historical Stock Chart
From Nov 2023 to Nov 2024