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Investegate |British Smlr Comp 2 Announcements | British Smlr Comp 2: Result of AGM

RESULT OF ANNUAL GENERAL MEETING

British Smaller Companies VCT2 plc (the Company ) announces that at the Annual General Meeting of the Company held on 10 June 2021 the following resolutions ( Resolutions ) were duly passed.

In accordance with the Company s obligations under Listing Rule 9.6.2, copies of the Resolutions passed at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for viewing at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism

(2) That the Directors Remuneration Report for the year ended 31 December 2020 be approved other than the part of such report containing the Directors Remuneration Policy.

(6) That BDO LLP be re-appointed as auditor to the Company to hold office until the conclusion of the next general meeting a ....

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