Result of AGM

RNS Number : 9534D

Bluehone AIM VCT2 PLC

30 March 2011

 



Bluehone AiM VCT2 plc (the Company)

Result of Annual General Meeting

At the Annual General Meeting of the Company held at 10am in Exchange House, Primrose Street, London EC2A 2NY on 30 March 2011, all of the/the following Resolutions put to the Meeting were duly passed.

At the record date for the Annual General Meeting, being 28 March 2011, the total number of voting rights in the Company stood at 59,277,137 and the total shares in issue were 59,277,137.  In accordance with the provisions of D.2.2 of the Combined Code on Corporate Governance, the Company advises that for the Annual General Meeting, valid proxy appointments were made in respect of 6,326,903 shares and that the number of proxy votes lodged for each Resolution were as follows:

	Resolutions	For	Discretion	Against	Withheld	Total
1	To receive the Annual Report and audited Financial Statements	6,220,675	102,225	4,003	-	6,326,903
2	To approve the payment of a final dividend	6,204,425	95,136	23,204	4,138	6,326,903
3	To approve the Directors' Remuneration Report	5,270,275	102,225	864,278	90,125	6,326,903
4	To re-elect Gordon Brough as a Director	5,623,722	112,126	537,964	53,091	6,326,903
5	To re-elect Jamie Matheson as a Director	5,624,154	112,126	539,967	50,656	6,326,903
6	To re-elect Steven Mitchell as a Director	5,703,264	112,126	454,934	56,579	6,326,903
7	To re-elect Gordon Humphries as a Director	5,678,673	121,070	456,504	70,656	6,326,903
8	To  re-appoint KPMGH Audit Plc as Auditors and authorise the Directors to determine their remuneration	6,188,004	95,136	32,547	11,216	6,326,903
9	To renew the Company's authority to allot shares	6,208,066	95,136	18,539	5,162	6,326,903
10	To authorise the Directors to disapply pre-emption rights	6,012,467	108,037	69,361	137,038	6,326,903
11	To renew the Company's authority to purchase its own shares	5,858,965	98,136	369,802	-	6,326,903

A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.

Passing of Resolutions under Special Business

The Special Resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.//hemscott.com/nsm.do.

The voting figures will be available to view at: www.mavencp.com/migvct5 .

Change of Company Secretary

Immediately following the conclusion of the Annual General Meeting, F&C Asset Management plc resigned as Secretary to the Company and was replace by Maven Capital Partners UK LLP.

Issued on behalf of the Board

Maven Capital Partners UK LLP, Secretary

30 March 2011

 

END

 

 

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