Result of AGM

RNS Number : 3353R

Baronsmead Venture Trust PLC

27 February 2019

 

Baronsmead Venture Trust plc

(the "Company")

Result of AGM

The Company announces that all of the resolutions put to the shareholders at the Company's Annual General Meeting held at Saddlers' Hall, 40 Gutter Lane, London, EC2V 6BR, on Wednesday, 27 February 2019 were duly passed.

Resolutions 1 to 10 were passed as Ordinary Resolutions and Resolutions 11 to 13 were passed as Special Resolutions. The resolutions are set out below:

Resolution 1: To receive the Strategic Report, Report of the Directors and Auditors and the Financial Statements for the year ended 30 September 2018.

Resolution 2: To declare a final dividend of 4.5 pence per share.

Resolution 3: To approve the Directors' Remuneration Report for the year ended 30 September 2018.

Resolution 4: To re-elect Peter Lawrence as a Director.

Resolution 5: To re-elect Les Gabb as a Director.

Resolution 6: To re-elect Valerie Marshall as a Director.

Resolution 7: To elect Susannah Nicklin as a Director.

Resolution 8: To reappoint KPMG LLP as the Independent Auditors

Resolution 9: To authorise the Directors to determine the remuneration of the Independent Auditors.

Resolution 10: To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.

Resolution 11: To authorise the Directors to disapply pre-emption rights pursuant to section 570 and 573 of the Companies Act 2006.

Resolution 12: To extend the authority to make market purchases of the Company's shares pursuant to section 693 (4) of the Companies Act 2006.

Resolution 13: To authorise the Directors to hold general meetings on 14 clear days' notice.

A notice of the resolutions passed will shortly be available via the National Storage Mechanism, which is located at: http://www.morningstar.co.uk/uk/NSM

For further information please contact:

Baronsmead VCT Investor Relations

020 3875 9862

[e-mail]

 

END

 

 

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