TIDMNCA2

New Century AIM VCT 2 plc

Result of Annual General Meeting Voting

New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held yesterday (29 June 2023) at 12.00pm, all resolutions as set out in the Notice of the AGM dated 30 May 2023 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:

 
                     FOR                  AGAINST            WITHHELD 
Resolution           Votes cast  %        Votes cast  %      Votes cast  % 
Ordinary Business 
   To receive and 
   adopt the 
   financial 
   statements for 
   the year ended 
   31 December 2022 
   and the 
   directors' and 
   auditors' 
   reports 
1  thereon.          3,043,810   100.00%  0           0.00%  0           0.00% 
   To declare a 
   final dividend 
   of 2.5 pence per 
   share, such 
   dividend to be 
   payable to 
   shareholders 
   appearing on the 
   company's share 
   register on 7 
   July 2023 and 
   for the final 
   dividend to be 
   paid to 
   shareholders on 
2  21 July 2023.     3,043,810   100.00%  0           0.00%  0           0.00% 
   To approve the 
   Directors' 
   Remuneration 
3  Report.           3,043,810   100.00%  0           0.00%  0           0.00% 
   To re-elect 
   Simon Like as a 
4  director.         2,791,349   91.71%   249,619     8.20%  2,842       0.09% 
   To re-appoint 
   Moore Kingston 
   Smith as 
    auditors of the 
   company and to 
   authorise the 
   directors to 
   agree their 
5  remuneration.     3,043,810   100.00%  0           0.00%  0           0.00% 
   Special Business 
   To give the 
   directors' 
   authority to 
   allot relevant 
6  securities        2,791,349   91.71%   249,619     8.20%  2,842       0.09% 
   Empowerment to 
   make allotments 
   of equity 
7  securities        2,791,349   91.71%   249,619     8.20%  2,842       0.09% 
   Authority to 
   make market 
8  purchases         2,952,579   97.00%   0           0.00%  91,231      3.00%

The number of ordinary shares in issue as at the date of the Annual General Meeting was 5,574,403.

30 June 2023

View source version on businesswire.com: https://www.businesswire.com/news/home/20230629053568/en/

 
    CONTACT:

New Cent. Aim Vct 2

 
    SOURCE: New Cent. Aim Vct 2 
Copyright Business Wire 2023

(END) Dow Jones Newswires

June 30, 2023 02:00 ET (06:00 GMT)

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