TIDMNCA

New Century AIM VCT plc

Result of the General Meeting

New Century AIM VCT plc announces that at the General Meeting (GM) held at Brownheath Park, Gregory Lane, Durley SO32 2BS on 5 September 2022 on 11:00 am. was passed. The number of votes for and against the Ordinary resolution, and the number of votes withheld, were as follows:

 
                                   FOR              AGAINST         WITHHELD 
Resolution                         Votes cast  %    Votes cast  %   Votes cast 
Special Business 
    Adoption of the New 
     Investment Policy, as set 
     out in Part 2 of the 
     circular to shareholders of 
     the Company dated 12 August 
     2022 which contains the 
     Notice of General Meeting 
     (the "Circular"), in 
     substitution for the 
     existing Investment Policy 
     (as defined in the Circular) 
1    of the Company. *             2,742,768   100  0           0   0

* Denotes an ordinary resolution

The number of ordinary shares in issue as at the date of the General Meeting is 7,860,937

05 SEPTEMBER 2022

View source version on businesswire.com: https://www.businesswire.com/news/home/20220905005357/en/

 
    CONTACT:

NEW CENTURY AIM VCT PLC

 
    SOURCE: New Century AIM VCT Plc 
Copyright Business Wire 2022

(END) Dow Jones Newswires

September 05, 2022 11:19 ET (15:19 GMT)

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