Result of AGM

Summary by AI ^BETAClose X

British Smaller Companies VCT2 Plc announced that all resolutions proposed at its Annual General Meeting on June 9, 2026, were duly passed. Key resolutions included the approval of the annual report and accounts with 99.38% in favour, the Directors' Remuneration Report with 93.71% approval, and the Directors' Remuneration Policy with 93.10% approval. Directors Ms. B. L. Anderson, Mr. A. Ahmed, and Mr. R. S. McDowell were re-elected with strong support, receiving 97.29%, 95.09%, and 97.42% of votes respectively. BDO LLP was re-appointed as auditor with 97.64% of votes. Resolutions to authorise the directors to allot shares and waive pre-emption rights also passed with high percentages, including 99.01% for general share allotment and 95.55% for waiving pre-emption rights.

Disclaimer*

British Smaller Companies VCT2 Plc

09 June 2026

BRITISH SMALLER COMPANIES VCT2 PLC

RESULT OF ANNUAL GENERAL MEETING

British Smaller Companies VCT2 plc (the "Company") announces that at the Annual General Meeting of the Company held on 9 June 2026 the following resolutions proposed at the meeting ("Resolutions") were duly passed on a show of hands.

Proxy votes received were:

Resolution		% For	% Against	Shares Withheld
Ordinary Resolutions
1.	To receive the annual report and accounts	99.38	0.62	34,568
2.	To approve the Directors' Remuneration Report	93.71	6.29	106,967
3.	To approve the Directors' Remuneration Policy	93.10	6.90	137,133
4.	To re-elect Ms B L Anderson as a director	97.29	2.71	225,107
5.	To re-elect Mr A Ahmed as a director	95.09	4.91	225,107
6.	To re-elect Mr R S McDowell as a director	97.42	2.58	255,273
7.	To re-appoint BDO LLP as auditor	97.64	2.36	186,934
8.	To authorise the directors to allot shares	99.01	0.99	110,020
9.	To authorise the directors to allot shares pursuant to the DRIS	99.37	0.63	90,267

		% For	% Against	Shares Withheld
Special Resolutions
10.	To waive pre-emption rights in respect of the allotment of shares	95.55	4.45	224,552
11.	To waive pre-emption rights in respect of the allotment of shares pursuant to the DRIS	98.01	1.99	224,426

In accordance with the Company's obligations under UK Listing Rules, copies of the Resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for viewing at

https://data.fca.org.uk/#/nsm/nationalstoragemechanism

9 June 2026

For further information, please contact:

Marcus Karia YFM Equity Partners Tel: 0113 244 1000

Alex Collins Panmure Liberum Tel: 0207 886 2767

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