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NEW CENTURY AIM VCT PLC

Post-Annual General Meeting Information • Apr 25, 2023

4836_dva_2023-04-25_69af723d-404f-4066-bac0-8ba97beacdaf.html

Post-Annual General Meeting Information

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National Storage Mechanism | Additional information

Result of Meeting

At the EGM held today both resolutions were passed today with the following votes

Special Resolution 1 To voluntarily wind up the company

Votes for 2,803,547 Against 305

Special Resolution 2 To donate the unquoted and unquoted securities having little or no value to charity

Votes for 2,684,870 Against 118,982

View source version on businesswire.com: https://www.businesswire.com/news/home/20230425005807/en/

NEW CENTURY AIM VCT PLC

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