Ventus VCT plc
Result of General Meeting
At the General Meeting of Ventus VCT plc (the "Company") held on Wednesday 19 May 2021, the following resolution was duly passed:
ORDINARY RESOLUTION
1. THAT, subject to the passing of the Resolution at the Ventus 2 General Meeting, the Company's assets shall be sold and the Company shall discontinue as a venture capital trust.
The resolution was put to the vote on a poll and the poll results were:
| Resolution |
For |
Against |
Withheld |
|
| 1 |
THAT, subject to the passing of the Resolution at the Ventus 2 General Meeting, the Company's assets shall be sold and the Company shall discontinue as a venture capital trust. |
10,687,163 (98.12%) |
204,695 (1.88%) |
161,457
|
The Board thanks the many shareholders who recorded their votes on this important resolution.