Result of AGM

Result of AGM

New Cent. Aim Vct 2

New Century AIM VCT 2 plc

Result of Annual General Meeting Voting

New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held yesterday (30 June 2022) at 12.00pm, all resolutions as set out in the Notice of the AGM dated 1 June 2022 were duly passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:

		FOR		AGAINST		WITHHELD
Resolution		Votes cast	%	Votes cast	%	Votes cast
Ordinary Business
1	To receive and adopt the financial statements for the year ended 31 December 2021 and the directors’ and auditors’ reports thereon.	2,325,053	100%	0	0	0
2	To declare a final dividend of 4.0 pence per share, such dividend to be payable to shareholders appearing on the company’s share register on 7 July 2022 and for the final dividend to be paid to shareholders on 21 July 2022.	2,325,053	100%	0	0	0
3	To approve the Directors’ Remuneration Report.	2,325,053	100%	0	0	0
4	To re-elect Ian Cameron-Mowat as a director.	2,207,165	95%	117,888	5%	0
5	To give the directors permission to appoint new auditors of the company and to authorise the directors to agree their remuneration.	2,325,053	100%	0	0	0
	Special Business
6	To give the directors’ authority to allot relevant securities	2,162,577	93%	162,476	7%	0
7	Empowerment to make allotments of equity securities	2,162,577	93%	162,476	7%	0
8	Authority to make market purchases	2,325,053	100%	0	0	0

The number of ordinary shares in issue as at the date of the Annual General Meeting was 5,067,643.

1 July 2022

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