Result of AGM

RNS Number : 6110R

Baronsmead Venture Trust PLC

09 March 2016

 

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 Goldsmiths' Hall, Foster Lane, London, EC2V 6BN, on Wednesday, 9 March 2016 were duly passed.

Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 to 12 were passed as Special Resolutions. The resolutions are set out below:

Resolution 1: To receive the Report of the Directors and Auditors and the Financial Statements for the year ended 30 September 2015.

Resolution 2: To approve the Directors' Remuneration Report for the year ended 30 September 2015.

Resolution 3: To elect Peter Lawrence as a Director.

Resolution 4: To elect Les Gabb as a Director.

Resolution 5: To elect Valerie Marshall as a Director.

Resolution 6: To re-elect Christina McComb as a Director.

Resolution 7: To re-elect Clive Parritt as a Director.

Resolution 8: To reappoint KPMG LLP as the Independent Auditors and to authorise the Directors to determine their remuneration.

Resolution 9: To authorise the Directors to allot shares in the Company pursuant to section 551 of the Companies Act 2006.

Resolution 10: To authorise the Directors to disapply pre-emption rights pursuant to section 570 and 573 of the Companies Act 2006.

Resolution 11: To extend the authority to make market purchases of the Company's shares pursuant to section 693 (4) of the Companies Act 2006.

Resolution 12: 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 Michael Probin, VCT Investor Relations

Livingbridge VC LLP Tel: [phone]

 

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