Result of General Meeting
28 Julho 2023 - 9:30AM
Result of General Meeting
28
JULY
2023
NORTHERN 2
VCT PLC
RESULT OF GENERAL MEETING
Northern 2 VCT PLC (“the Company”) announces that at the General
Meeting held on 28 July 2023 the resolution as set out in the
notice of the meeting was duly passed by shareholders.
In accordance with the Financial Conduct Authority’s Disclosure
Guidance and Transparency Rules, a copy of the resolution proposed
and passed has been submitted to the National Storage Mechanism and
will also be available from: www.mercia.co.uk/vcts/n2vct/.
Details of proxy voting on the resolution put to shareholders at
the General Meeting is as follows:
Number |
Resolution |
For |
Discretionary |
Against |
Vote Withheld |
1 |
To approve the proposed amendment to the Management Agreement (as
described in the Circular), being ‘a Related Party Transaction’ for
the purposes of the Financial Conduct Authority’s Listing
Rules |
8,521,170 |
357,681 |
1,431,158 |
464,042 |
Enquiries:
Sarah Williams / James Sly, Mercia Fund Management Limited -
0330 223 1430
Website: www.mercia.co.uk/vcts
The contents of the Mercia Asset Management PLC website and the
contents of any website accessible from hyperlinks on the Mercia
Asset Management PLC website (or any other website) are not
incorporated into, nor form part of, this announcement.
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