Result of AGM
15 Septembre 2008 - 10:56AM
UK Regulatory
RNS Number : 4159D
Gateway VCT PLC
15 September 2008
Gateway VCT plc (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held in One Bow Churchyard, Cheapside, London EC4M 9HH on Friday, 12 September 2008 at
10.30 p.m., Resolutions 1 - 8 and 10 -12, as put to the Meeting, were duly passed. A Poll was demanded in respect of Resolution 9, relating
to the Company's authority to purchase its own shares and, as a result, Resolution 9 was not passed as the majority vote in favour was less
than the 75% required for a Special Resolution to be passed.
The number of proxy votes lodged for each Resolution were as follows:
Resolutions For Discretion Against Withheld Total
1 To receive the 1,229,000 35,000 20,000 - 1,284,000
Directors' Report
and audited
Financial Statements
2 To approve the 1,166,000 35,000 73,000 10,000 1,284,000
Directors'
Remuneration Report
3 To re-elect Mr M J 1,132,000 35,000 107,000 10,000 1,284,000
Teacher as a
Director
4 To re-elect Mr W R 1,234,000 35,000 10,000 5,000 1,284,000
Nixon as a Director
5 To re-elect Mr N J 1,234,000 35,000 10,000 5,000 1,284,000
Kennedy as a
Director
6 To re-elect Mr C M 1,234,000 35,000 10,000 5,000 1,284,000
Scott as a Director
7 To re-appoint Grant 1,239,000 35,000 5,000 5,000 1,284,000
Thornton UK LLP as
Auditors
8 To authorise the 1,239,000 40,000 5,000 - 1,284,000
Directors to fix the
remuneration of the
Auditors
9 To renew the 886,000 35,000 363,000 - 1,284,000
Company's authority
to purchase its own
shares
10 To renew the 1,186,000 35,000 53,000 10,000 1,284,000
Company's authority
to allot shares
11 To authorise the 1,179,000 35,000 70,000 - 1,284,000
Directors to
disapply pre-emption
rights
12 To approve changes 1,224,000 35,000 20,000 5,000 1,284,000
to the Company's
Articles of
Association
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Passing of Resolutions under Special Business
Copies of the Resolutions passed under Special Business have been submitted to the UK Listing Authority and will shortly be available
for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
15 September 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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