Result of Meeting

Result of Meeting

NEW CENTURY AIM VCT PLC

New Century AIM VCT plc

Result of Extraordinary General Meeting

New Century AIM VCT plc announces that at the Extraordinary General Meeting (EGM) held yesterday (9 December 2021) at 12.00pm, the special resolution as set out in the Notice of the EGM dated 16 November 2021 was not passed. The number of votes for and against the special resolution, and the number of votes withheld, were as follows:

		FOR		AGAINST		WITHHELD
Resolution		Votes cast	%	Votes cast	%	Votes cast
Special Business
1	To voluntarily wind up the Company.**	4,626,055	71.93%	1,805,048	28.07%	20,540

** denotes a special resolution

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

10 December 2021

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