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Blackfinch Spring VCT plc held a General Meeting on 15 October 2026, where a Special Resolution was passed to cancel the Company's share premium account, subject to High Court approval. This resolution dictates the amount by which the share capital is reduced will be credited to a Company reserve. The resolution passed with 954,083 votes for and discretionary, and 3,696 votes against.
| Date | 15 Oct 2026 |
| Time | 10:34:40 |
| Category | AGMs and other meetings |
| ID | 1253Z |
Blackfinch Spring VCT plc (the "Company")
LEI: 254900F3ZHVS78UV6D89
Result of General Meeting
At a General Meeting of the Company held on Thursday 15 October 2026 at 09.30am, the following resolution was duly passed.
Special Resolution
1. That, subject to approval by the High Court of Justice, 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, be and hereby is cancelled, and the amount by which the share
capital is so reduced be credited to a reserve of the Company.
Proxy votes received were:
|
|
Resolution |
For & Discretionary |
Against |
Withheld |
|
1. |
Cancellation of Share Premium Account |
954,083 |
3,696 |
0 |
15 October 2026
For further information please contact:
Blackfinch Investments Limited (Investment Manager) - 01452 717070
The City Partnership (UK) Limited (Company Secretary) - [email protected] - Robin Smeaton