Result of EGM

RNS Number : 4077A

Baronsmead VCT 2 PLC

31 July 2008

 



Announcement 

Baronsmead VCT 2 plc

EGM Results

31 July 2008

At the extraordinary general meeting of Baronsmead VCT 2 plc held on 31 July 2008, the resolutions proposed in connection with the joint offer for subscription with Baronsmead VCT plc of ordinary shares in each company and amendments to the articles of association were passed.

Details of the proxy votes in respect of the resolutions passed at the extraordinary general meeting received are set out below:

	Resolution 1		Resolution 2
	No. of Votes		No. of Votes
For	10,624,070	(95.35%)	10,537,264	(95.24%)
Discretionary	242,389	(2.17%)	255,871	(2.31%)
Against	275,860	(2.48%)	271,227	(2.45%)
Withheld	10,926		88,883

A copy of the resolutions passed will be submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS

Telephone: [phone]

Contacts

Paul Forster         
Secretary 
Baronsmead VCT plc     
020 7506 5652

Michael Probin   
ISIS EP LLP                                    
020 7506 5796

 

END

 

 

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