NEW CENTURY AIM VCT 2 PLC

AGM Information • Jun 25, 2021

National Storage Mechanism | Additional information

Result of AGM

New Century AIM VCT 2 plc

Result of 2021 Annual General Meeting

New Century AIM VCT 2 plc announces that at the Annual General Meeting (AGM) held yesterday at 12.00pm, all resolutions as set out in the Notice of the AGM dated 30 April 2021 were passed. The number of votes for and against each of the resolutions, and the number of votes withheld, were as follows:

		FOR		AGAINST		WITHHELD
Resolution		Votes cast	%	Votes cast	%	Votes cast
Ordinary Business
1	To receive, consider and adopt the financial statements for the period ended 31 December 2020	3,394,039	97.09	101,850	2.91	0
2	To approve the Directors' Remuneration Report	3,394,039	97.09	101,850	2.91	0
3	To re-elect Mike Barnard as a director	3,394,039	97.09	101,850	2.91	0
4	To re-appoint UHY Hacker Young LLP as auditors of the company and to authorise the directors to agree their remuneration	3,394,039	97.09	101,850	2.91	0
Special Business
5	To continue in being as a venture capital trust	2,004,677	57.34	1,491,212	42.66	0
6	To authorise the directors to allot relevant securities	3,389,039	97.08	101,850	2.91	5,000
7	To disapply Section 561 of the Companies Act 2006**	3,389,039	97.08	101,850	2.91	5,000
8	To authorise the directors to make market purchases of its own shares by utilising distributable reserves of the company**	3,394,039	97.09	101,850	2.91	0

** denotes a special resolution

The number of ordinary shares in issue as at the date of the 2021 Annual General Meeting is 4,606,953.

The Board also reported to the AGM that at the board meeting held prior to the AGM the directors had declared an interim dividend of 7p per share in respect of the financial year ending 31 December 2021, payable on 13 August 2021 to shareholders on the register on 2 July 2021. The ex-dividend date will be 1 July 2021.

25 June 2021

View source version on businesswire.com: https://www.businesswire.com/news/home/20210625005136/en/

New Cent. Aim Vct 2