OXH Oxford Technology 2 Venture Capital Trust Plc

 
TIDMOXH 
 

The Board of Oxford Technology 2 VCT Plc (OT2) is pleased to announce that all of the resolutions proposed at the Annual General Meeting held 19 July 2023, were duly passed on a show of hands.

Proxy votes were received in respect of 6,195,163 Ordinary Shares, representing 22.2% of the issued share capital as at 17 July 2023

The following table shows the proxy votes cast for each resolution:

 
                                     For              Against       Withheld 
----------------------------  ------------------  ----------------  -------- 
                                votes          %   votes         %    votes 
----------------------------  ---------  -------  -------  -------  -------- 
1. To approve the 
 Annual Report and 
 Accounts                     6,173,513   99.90%    6,150    0.10%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
2. To approve the 
 Directors' Remuneration 
 Report                       6,165,513   99.77%   14,150    0.23%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
3. To re-elect Richard 
 Roth as a Director           6,156,013   99.62%   23,650    0.38%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
4. To re-elect Alex 
 Starling as a Director       6,173,513   99.90%    6,150    0.10%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
5. To re-elect Robin 
 Goodfellow as a 
 Director                     6,156,013   99.62%   23,650    0.38%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
6. To re-elect David 
 Livesley as a Director       6,173,513   99.90%    6,150    0.10%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
7. To approve the 
 re-appointment of 
 Hazlewoods LLP as 
 auditors and authorisation 
 of Directors to 
 fix remuneration             6,173,513   99.90%    6,150    0.10%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
8. To approve that 
 the Company continues 
 as a VCT                     6,173,513   99.90%    6,150    0.10%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
9. To approve the 
 Directors' general 
 authority to allot 
 shares                       6,136,013   99.29%   43,650    0.71%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
10. To approve the 
 Company's authority 
 to make market purchases 
 of its own shares            5,278,516   85.42%  901,147   14.58%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
11. To rename the 
 Ordinary Shares 
 OT2 Shares                   6,173,513   99.90%    6,150    0.10%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
12. To approve the 
 allotment of shares 
 on a non-rights 
 issue basis                  6,128,013   99.16%   51,650    0.84%    15,500 
----------------------------  ---------  -------  -------  -------  -------- 
 

1. A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

3. The number of shares in issue (and total voting rights) at close of business on 17 July 2023 was 27,844,888 ordinary shares, carrying one vote each. Therefore, the total voting rights in the Company 27,844,888

This announcement contains inside information as stipulated under the UK version of the Market Abuse Regulation No 596/2014 which is part of English Law by virtue of the European (Withdrawal) Act 2018, as amended. Upon the publication of this announcement via a Regulatory Information Service, this information is now considered to be in the public domain.

Enquiries: Lucius Cary Oxford Technology Management 01865 784466

LEI: 2138002COY2EXJDHWB30

(END) Dow Jones Newswires

July 20, 2023 11:16 ET (15:16 GMT)

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