Baronsmead Venture Trust PLC Result of AGM (8642W)
February 14 2017 - 8:21AM
UK Regulatory
TIDMBVT
RNS Number : 8642W
Baronsmead Venture Trust PLC
14 February 2017
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
Plaisterers' Hall, One London Wall, London, EC2Y 5JU, on Tuesday,
14 February 2017 were duly passed.
Resolutions 1 to 9 were passed as Ordinary Resolutions and
Resolutions 10 to 13 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 2016.
Resolution 2: To approve the Directors' Remuneration Report for
the year ended 30 September 2016.
Resolution 3: To approve the Directors' Remuneration Policy.
Resolution 4: To re-elect Peter Lawrence as a Director.
Resolution 5: To re-elect Les Gabb as a Director.
Resolution 6: To re-elect Valerie Marshall as a Director.
Resolution 7: To re-elect Christina McComb 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.
Resolution 13: To cancel 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.
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: 0207 506 5796
This information is provided by RNS
The company news service from the London Stock Exchange
END
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