Result of Meeting

Result of Meeting

NEW CENTURY AIM VCT PLC

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
1	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) 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

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