BARONSMEAD SECOND VENTURE TRUST PLC

AGM Information • Mar 23, 2017

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RNS Number : 3776A

Baronsmead Second Venture Trust PLC

23 March 2017

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 Thursday 23 March 2017 were duly passed.

Resolutions 1 to 9 were passed as Ordinary Resolutions and Resolutions 10 to 13 were passed as Special Resolutions. The resolutions are set out below:

Resolution 1: That the Report and Accounts for the 9 months ended 30 September 2016 be received.

Resolution 2: That the Directors' Remuneration Report for the 9 months ended 30 September 2016 be approved.

Resolution 3: That the Directors' Remuneration Policy be approved.

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

Resolution 5: That Malcolm Groat be re-elected as a Director of the Company.

Resolution 6: That Ian Orrock be re-elected as a Director of the Company.

Resolution 7: That John Davies be elected as a Director of the Company.

Resolution 8: That KPMG LLP be re-appointed as the independent auditor and that the directors of the Company be authorised to determine their remuneration.

Resolution 9: That the Directors be authorised to allot shares in accordance with section 551 of the Companies Act 2006.

Resolution 10: That the Directors be authorised to disapply pre-emption rights under sections 570 and 573 of the Companies Act 2006.

Resolution 11: That the Company be authorised to make market purchases of its own ordinary shares.

Resolution 12: That general meetings may be called on not less than 14 clear days' notice.

Resolution 13: To cancel the amount standing to the credit of the share premium account of the Company, at the date an order is made confirming such cancellation by the court.

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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