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Thursday, 20 July 2017

Hargreave Hale AIM VCT 2 plc : Result of AGM

     

Published: 17:53 CEST 20-07-2017 /GlobeNewswire /Source: Hargreave Hale AIM VCT 2 plc / : HHVT /ISIN: GB00B1GDYS53

Hargreave Hale AIM VCT 2 plc : Result of AGM

 

HARGREAVE HALE AIM VCT 2 PLC

Annual General Meeting held on

Thursday 20 July 2017

At Accurist House, 44 Baker Street, London W1U 7AL

 

Hargreave Hale AIM VCT 2 ("the Company") hereby gives notification that, at the Annual General Meeting of the Company today, all the resolutions, as set out in full in the notice of meeting dated 5 June 2017, were duly passed.

Resolutions 1 to 8 related to Ordinary Business.  Resolutions 9 to 11 related to Special Business and are detailed as follows:

Special Resolutions

  1. To authorise the directors to allot Ordinary Shares under Section 551 of the Companies Act 2006.
  2. To authorise the directors pursuant to Section 570 of the Companies Act 2006 to allot equity securities for cash without regard to pre-emption rights.
  3. To authorise the Company to generally and unconditionally make market purchases of Ordinary shares of 1 pence each in the capital of the Company.

All the resolutions were duly passed on a show of hands.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received up to 48 hours before the time of the meeting are set out below:

 

Resolution No.

 

FOR

No. of Votes

% of Votes

DISCRETIONARY

No. of Votes

% of Votes

AGAINST

No. of Votes

% of Votes

WITHELD*

No. of Votes

% of Votes

 

Total Votes

% of votes

Ordinary Business

 

 

 

 

 

 

 

 

 

 

1

 

3,829,580

91.11%

 

364,114

8.66%

 

4,802

0.12%

 

4,709

0.11%

 

4,203,205

100.00%

2

 

3,655,322

86.97%

 

364,114

8.66%

 

108,307

2.58%

 

75,462

1.79%

 

4,203,205

100.00%

3

 

3,592,420

85.47%

 

372,068

8.85%

 

156,915

3.73%

 

81,802

1.95%

 

4,203,205

100.00%

4

 

3,694,033

87.89%

 

364,114

8.66%

 

129,276

3.07%

 

15,782

0.38%

 

4,203,205

100.00%

5

 

3,662,474

87.14%

 

405,950

9.66%

 

71,269

1.70%

 

63,512

1.50%

 

4,203,205

100.00%

6

 

3,652,324

86.89%

 

405,950

9.66%

 

90,214

2.15%

 

54,717

1.30%

 

4,203,205

100.00%

7

 

3,714,348

88.37%

 

405,950

9.66%

 

31,770

0.75%

 

51,137

1.22%

 

4,203,205

100.00%

8

 

3,815,844

90.78%

 

364,114

8.66%

 

4,802

0.12%

 

18,445

0.44%

 

4,203,205

100.00%

Special Business

 

 

 

 

 

 

 

 

 

 

9

 

3,696,628

87.95%

 

382,621

9.10%

 

88,987

2.12%

 

34,969

0.83%

 

4,203,205

100.00%

10

 

3,589,752

85.41%

 

382,621

9.10%

 

174,184

4.14%

 

56,648

1.35%

 

4,203,205

100.00%

11

 

3,725,805

88.64%

 

372,642

8.87%

 

88,342

2.10%

 

16,416

0.39%

 

4,203,205

100.00%

 

 

*Please note that a Vote Withheld has no legal effect and will not be counted in the votes "For" and "Against" a resolution.

 

A copy of the resolutions approved at the Annual General Meeting will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site address:

 

http://www.hemscott.com/nsm.do

 

For further information please contact:

 

Stuart Brookes

 

Company Secretary

 

Hargreave Hale AIM VCT 2 plc

 

01253 754740

 

 





This announcement is distributed by Nasdaq Corporate Solutions (One Liberty Plaza, 165 Broadway, New York, NY 10006. Tel: +1 212 401 8700. www.nasdaqomx.com) on behalf of NASDAQ OMX Corporate Solutions clients. Source: Hargreave Hale AIM VCT 2 plc, Accurist House, 44 Baker Street, London W1U 7AL, United Kingdom
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