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Spark VCT 2 PLC (KAY2)

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Monday 17 May, 2010

Spark VCT 2 PLC

Result of AGM

                                 Result of AGM                                 

                        SPARK VCT 2 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 the offices of Nabarro LLP, Lacon
House, 84 Theobald's Road, London on 14 May 2010 were duly passed by the
requisite majorities.

All of the resolutions were passed on a show of hands except resolution 10
which was passed by the requisite majority on a poll. The results of the poll
are shown below.

Resolution            For, including        Votes in the           Against     
                       votes in the     Chairman's discretion                  
                    Votes       %         Votes       %            Votes     %                  
Resolution 10: That 7,286,679  92.5%     1,176,066   14.9%        586,886   7.5%   
a general meeting                                                              
of the Company                                                                 
other than an                                                                  
annual general                                                                 
meeting may be                                                                 
called on not less                                                             
than 14 clear days'                                                            

17 May 2010


Company Secretary
Nghi Tran 020 7851 7777