Result of General Meeting

Summary by AI BETAClose X

Blackfinch Spring VCT plc announced that at its General Meeting on October 15, 2026, a special resolution was passed to cancel the amount standing to the credit of the share premium account, subject to High Court approval. The resolution received overwhelming support with 954,083 proxy votes in favour and only 3,696 against, indicating strong shareholder backing for this financial restructuring which will see the reduced share capital credited to a reserve.

Disclaimer*

Blackfinch Spring VCT PLC
15 October 2026
 

Blackfinch Spring VCT plc (the "Company")

LEI: 254900F3ZHVS78UV6D89

 

Result of General Meeting

 

At a General Meeting of the Company held on Thursday 15 October 2026 at 09.30am, the following resolution was duly passed.

 

Special Resolution

 

1.         That, subject to approval by the High Court of Justice, the amount standing to the credit of the

            share premium account of the Company at the date an order is made confirming such

            cancellation by the Court, be and hereby is cancelled, and the amount by which the share

            capital is so reduced be credited to a reserve of the Company.

 

Proxy votes received were: 

 

 

Resolution

For & Discretionary

Against

Withheld

1.

Cancellation of Share Premium Account

954,083

3,696

0

 

 

                                                                                                                                          15 October 2026

 

For further information please contact:

 

Blackfinch Investments Limited (Investment Manager) - 01452 717070

 

The City Partnership (UK) Limited (Company Secretary) - enquiries@city.uk.com - Robin Smeaton

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Companies

Blackfinch Spring VCT (BFSP)
UK 100
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