TIDMBHN
RNS Number : 9534D
Bluehone AIM VCT2 PLC
30 March 2011
Bluehone AiM VCT2 plc (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 10am in
Exchange House, Primrose Street, London EC2A 2NY on 30 March 2011,
all of the/the following Resolutions put to the Meeting were duly
passed.
At the record date for the Annual General Meeting, being 28
March 2011, the total number of voting rights in the Company stood
at 59,277,137 and the total shares in issue were 59,277,137. In
accordance with the provisions of D.2.2 of the Combined Code on
Corporate Governance, the Company advises that for the Annual
General Meeting, valid proxy appointments were made in respect of
6,326,903 shares and that the number of proxy votes lodged for each
Resolution were as follows:
Resolutions For Discretion Against Withheld Total
--- --------------- ---------- ----------- -------- --------- ----------
To receive the
Annual Report
and audited
Financial
1 Statements 6,220,675 102,225 4,003 - 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To approve the
payment of a
final
2 dividend 6,204,425 95,136 23,204 4,138 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To approve the
Directors'
Remuneration
3 Report 5,270,275 102,225 864,278 90,125 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To re-elect
Gordon Brough
4 as a Director 5,623,722 112,126 537,964 53,091 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To re-elect
Jamie Matheson
5 as a Director 5,624,154 112,126 539,967 50,656 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To re-elect
Steven
Mitchell as a
6 Director 5,703,264 112,126 454,934 56,579 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To re-elect
Gordon
Humphries as a
7 Director 5,678,673 121,070 456,504 70,656 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To re-appoint
KPMGH Audit
Plc as
Auditors and
authorise the
Directors to
determine
their
8 remuneration 6,188,004 95,136 32,547 11,216 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To renew the
Company's
authority to
9 allot shares 6,208,066 95,136 18,539 5,162 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To authorise
the Directors
to disapply
pre-emption
10 rights 6,012,467 108,037 69,361 137,038 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
To renew the
Company's
authority to
purchase its
11 own shares 5,858,965 98,136 369,802 - 6,326,903
--- --------------- ---------- ----------- -------- --------- ----------
A vote withheld is not a vote in law and any such votes have not
been included in the votes for or against the respective
Resolutions.
Passing of Resolutions under Special Business
The Special Resolutions have been submitted to the National
Storage Mechanism and will shortly be available for inspection at:
www.//hemscott.com/nsm.do.
The voting figures will be available to view at:
www.mavencp.com/migvct5 .
Change of Company Secretary
Immediately following the conclusion of the Annual General
Meeting, F&C Asset Management plc resigned as Secretary to the
Company and was replace by Maven Capital Partners UK LLP.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
30 March 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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