NEW CENTURY AIM VCT 2 PLC

AGM Information • Apr 6, 2022

National Storage Mechanism | Additional information

Result of Meeting

New Century AIM VCT 2 plc

Result of Extraordinary General Meeting

New Century AIM VCT 2 plc announces that at the Extraordinary General Meeting (EGM) held yesterday (5 April 2022) at 12.00pm, all resolutions as set out in the Notice of the EGM dated 8 March 2022 were not 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
Special Business
1	To remove Geoffrey Gamble from office as a Director with immediate effect	1,909,926	45.29	2,306,880	54.71	0
2	To remove Peter William Riley from office as a Director with immediate effect	1,909,926	45.29	2,306,880	54.71	0
3	To remove Simon Like from office as a Director with immediate effect	1,909,926	45.29	2,306,880	54.71	0
4	To appoint John Brice as a Director with immediate effect	1,880,848	44.91	2,306,880	55.09	29,078
5	To appoint Simon Bragg as a Director with immediate effect	1,880,848	44.91	2,306,880	55.09	29,078
6	To appoint Nicholas Copeman as a Director with immediate effect	1,880,848	44.91	2,306,880	55.09	29,078
7	To remove Ian Cameron-Mowat from office as a Director with immediate effect	1,909,926	45.29	2,306,880	54.71	0
8	To revoke the Board's authority to issue further shares in the Company with immediate effect	1,909,926	45.35	2,301,880	54.65	5,000

The number of ordinary shares in issue as at the date of the Extraordinary General Meeting is 5,067,643.

6 April 2022

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New Cent. Aim Vct 2