BARONSMEAD SECOND VENTURE TRUST PLC

AGM Information • Apr 19, 2016

National Storage Mechanism | Additional information

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RNS Number : 6994V

Baronsmead Second Venture Trust PLC

19 April 2016

Baronsmead Second 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 Saddlers' Hall, 40 Gutter Lane, London EC2V 6BR on Tuesday 19 April 2016 were duly passed.

Resolutions 1 to 7 were passed as Ordinary Resolutions and Resolutions 8 to 10 were passed as Special Resolutions. The resolutions are set out below:

Resolution 1: That the Report and Accounts for the year to 31 December 2015 be received.

Resolution 2: That the Directors' Remuneration Report for the year ended 31 December 2015 be approved.

Resolution 3:  That Robert Owen be elected as a Director of the Company.

Resolution 4: That Malcolm Groat be elected as a Director of the Company.

Resolution 5: That Anthony Townsend be re-elected as a Director of the Company.

Resolution 6: That KPMG LLP be re-appointed as the independent auditor and that the directors of the Company be authorised to determine their remuneration.

Resolution 7: That the Directors be authorised to allot shares in accordance with section 551 of the Companies Act 2006.

Resolution 8: That the Directors be authorised to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.

Resolution 9: That the Company be authorised to make market purchases of its own ordinary shares.

Resolution 10: That general meetings may be called on not less than 14 clear days' notice.

A notice of the resolutions passed will shortly be available via the National Storage Mechanism, which is located at 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

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