Blackfinch Spring VCT PlcLSE: BFSP

Blackfinch Spring VCT: Result of General Meeting

· Issued by Blackfinch Spring VCT plc via RNS

Summary by 6ix AI

At a General Meeting held on Thursday 15 October 2026 at 09.30am, Blackfinch Spring VCT plc shareholders passed a special resolution to cancel the company's share premium account, which holds money received for shares above their nominal value. If the Court approves, the amount would be credited to a reserve of the company.

Key details

  • Proxy votes on the resolution were 954,083 for and discretionary, 3,696 against and 0 withheld.
  • If the Court confirms it, the amount cancelled would be the balance in the share premium account on the date of the Court's order.

What’s still pending

  • The cancellation is subject to approval by the High Court of Justice.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/result-of-general-meeting-529

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) - enquiries@city.uk.com - Robin Smeaton

Blackfinch Spring VCT Plc on 6ix

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