Ventus VCT plc Result of Meeting (5040A)
February 02 2022 - 8:21AM
UK Regulatory
TIDMVEN TIDMVENC TIDMVEND
RNS Number : 5040A
Ventus VCT plc
02 February 2022
Ventus VCT plc
Results of general meeting and poll
The general meeting of Ventus VCT plc (the "Company") was held
at 12 noon on Wednesday, 2 February 2022. The results were as
follows.
All resolutions were passed on a poll.
Special Resolutions
1. That the Company be wound-up voluntarily in accordance with
Section 84(1)(b) of the Insolvency Act 1986.
Ordinary Resolutions
2. That, subject to the passing of the above special resolution,
Asher Miller and Stephen Katz of Begbies Traynor (London) LLP (the
"Liquidators") be appointed as joint liquidators of the Company,
for the purposes of winding up the Company's affairs and
distributing its assets and that they may jointly or severally
exercise any power conferred on them by law or by this resolution
and may jointly or severally do any act required or authorised
under any enactment to be done by them.
3. That, upon their appointment, the Liquidators be authorised
under the provisions of Section 165(2) of the Insolvency Act 1986
to exercise the powers laid down in Schedule 4, Part I, of the
Insolvency Act 1986.
4. That, upon their appointment, the Liquidators be entitled to
receive remuneration for their services by reference to the time
properly given by them and their staff, be authorised to draw
expenses for services provided by their firm and/or entities within
the Begbies Traynor group, as well as raise and draw invoices in
respect of disbursements on the basis of their published tariff, in
respect of assisting the directors and members of the Company in
placing the Company into liquidation and attending to matters
arising on the winding-up.
Resolution For & Against Withheld
Discretionary
That the Company be wound-up voluntarily
in accordance with Section 84(1)(b)
1. of the Insolvency Act 1986. 7,623,096 114,165 0
----------------------------------------- ---------------------------- -------- --------
Appointment of Asher Miller and Stephen
2. Katz of Begbies Traynor (London) LLP. 7,641,716 76,045 19,500
----------------------------------------- ---------------------------- -------- --------
That, upon their appointment, the
Liquidators be authorised under the
provisions of Section 165(2) of the
Insolvency Act 1986 to exercise the
powers laid down in Schedule 4, Part
3. I, of the Insolvency Act 1986. 7,643,246 74,515 19,500
----------------------------------------- ---------------------------- -------- --------
Liquidator's remuneration and expenses
4. in relation to the winding-up. 7,604,201 74,515 58,545
----------------------------------------- ---------------------------- -------- --------
Further to the passing of the Resolutions, the cancellation of
the listing of the Company's shares on the Official List of the
Financial Conduct Authority will take effect from 8.00am on 3
February 2022.
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END
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February 02, 2022 08:21 ET (13:21 GMT)
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