BARONSMEAD SECOND VENTURE TRUST PLC

AGM Information • Jan 30, 2018

National Storage Mechanism | Additional information

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RNS Number : 3730D

Baronsmead Second Venture Trust PLC

30 January 2018

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 30 January 2018 were duly passed.

Resolutions 1 to 10 were passed as Ordinary Resolutions and Resolutions 11 to 13 were passed as Special Resolutions. The resolutions are set out below:

Resolution 1: That the Report and Accounts for the year ended 30 September 2017 be received.

Resolution 2: That a final dividend price of 4.5 pence per share be declared.

Resolution 3: That the Directors' Remuneration Report for the year ended 30 September 2017 be approved.

Resolution 4:  That Anthony Townsend be re-elected as a Director of the Company.

Resolution 5: That John Davies be re-elected as a Director of the Company.

Resolution 6: That Malcolm Groat be re-elected as a Director of the Company.

Resolution 7: That Ian Orrock be re-elected as a Director of the Company.

Resolution 8: That KPMG LLP be re-appointed as the independent auditor.

Resolution 9: That the Directors of the Company be authorised to determine the remuneration of KPMG LLP.

Resolution 10: That the Directors be authorised to allot shares in accordance with section 551 of the Companies Act 2006.

Resolution 11: That the Directors be authorised to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.

Resolution 12: That the Company be authorised to make market purchases of its own ordinary shares.

Resolution 13: 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:

Baronsmead VCT Investor Relations

020 7506 5717

baronsmeadvcts@livingbridge.com

This information is provided by RNS

The company news service from the London Stock Exchange

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