Hargreave Hale AIM 2 Hargreave Hale Aim Vct 2 Plc : Result Of Agm
July 20 2017 - 11:54AM
UK Regulatory
TIDMHHVT
HARGREAVE HALE AIM VCT 2 PLC
Annual General Meeting held on
Thursday 20 July 2017
At Accurist House, 44 Baker Street, London W1U 7AL
Hargreave Hale AIM VCT 2 ("the Company") hereby gives notification that,
at the Annual General Meeting of the Company today, all the resolutions,
as set out in full in the notice of meeting dated 5 June 2017, were duly
passed.
Resolutions 1 to 8 related to Ordinary Business. Resolutions 9 to 11
related to Special Business and are detailed as follows:
Special Resolutions
1. To authorise the directors to allot Ordinary Shares under Section 551 of
the Companies Act 2006.
2. To authorise the directors pursuant to Section 570 of the Companies Act
2006 to allot equity securities for cash without regard to pre-emption
rights.
3. To authorise the Company to generally and unconditionally make market
purchases of Ordinary shares of 1 pence each in the capital of the
Company.
All the resolutions were duly passed on a show of hands.
Details of the proxy votes in respect of the resolutions passed at the
Annual General Meeting received up to 48 hours before the time of the
meeting are set out below:
Resolution FOR DISCRETIONARY AGAINST WITHELD*
No. No. of Votes No. of Votes No. of Votes No. of Votes Total Votes
% of Votes % of Votes % of Votes % of Votes % of votes
Ordinary
Business
1 3,829,580 364,114 4,802 4,709 4,203,205
91.11% 8.66% 0.12% 0.11% 100.00%
2 3,655,322 364,114 108,307 75,462 4,203,205
86.97% 8.66% 2.58% 1.79% 100.00%
3 3,592,420 372,068 156,915 81,802 4,203,205
85.47% 8.85% 3.73% 1.95% 100.00%
4 3,694,033 364,114 129,276 15,782 4,203,205
87.89% 8.66% 3.07% 0.38% 100.00%
5 3,662,474 405,950 71,269 63,512 4,203,205
87.14% 9.66% 1.70% 1.50% 100.00%
6 3,652,324 405,950 90,214 54,717 4,203,205
86.89% 9.66% 2.15% 1.30% 100.00%
7 3,714,348 405,950 31,770 51,137 4,203,205
88.37% 9.66% 0.75% 1.22% 100.00%
8 3,815,844 364,114 4,802 18,445 4,203,205
90.78% 8.66% 0.12% 0.44% 100.00%
Special
Business
9 3,696,628 382,621 88,987 34,969 4,203,205
87.95% 9.10% 2.12% 0.83% 100.00%
10 3,589,752 382,621 174,184 56,648 4,203,205
85.41% 9.10% 4.14% 1.35% 100.00%
11 3,725,805 372,642 88,342 16,416 4,203,205
88.64% 8.87% 2.10% 0.39% 100.00%
*Please note that a Vote Withheld has no legal effect and will not be
counted in the votes "For" and "Against" a resolution.
A copy of the resolutions approved at the Annual General Meeting will be
submitted to the National Storage Mechanism and will shortly be
available for viewing online at the following web-site address:
http://www.hemscott.com/nsm.do
For further information please contact:
Stuart Brookes
Company Secretary
Hargreave Hale AIM VCT 2 plc
01253 754740
This announcement is distributed by Nasdaq Corporate Solutions on behalf
of Nasdaq Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Hargreave Hale AIM VCT 2 plc via Globenewswire
https://hargreaveaimvcts.co.uk/
(END) Dow Jones Newswires
July 20, 2017 11:54 ET (15:54 GMT)
Copyright (c) 2017 Dow Jones & Company, Inc.
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