Result of General Meeting

RNS Number : 3902Z

Amati VCT 2 plc

10 December 2014

 

Amati VCT 2 plc (the "Company")

Results of General Meeting

At the General Meeting of the Company held on Wednesday 10 December 2014 at 11.00am, the following resolution was duly passed.

Ordinary Resolution

THAT the proposed amendments to the Company's investment policy set out in the joint circular of the Company dated 12 November 2014 were approved and the revised investment policy, a copy of which was initialled for the purpose of identification by the Chairman of the General Meeting and produced to the General Meeting was approved and adopted with effect from 10 December 2014 as the Company's investment policy in place of its existing investment policy. 

Proxy votes cast were as follows:

For	Against	Withheld
3,632,590	117,122	3,546

For further information please contact Doreen Nic on 0131 243 7215 or email

[e-mail].

 

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