Pembroke VCT PLC Result of GM (9342N)
27 Septembre 2019 - 9:16AM
UK Regulatory
TIDMPEMV TIDMPEMB
RNS Number : 9342N
Pembroke VCT PLC
27 September 2019
Pembroke VCT plc
Results of General Meeting
At the General Meeting of Pembroke VCT plc (the "Company") held
on Thursday 26 September 2019 at 9.00am, the following resolutions
were duly passed:
Ordinary Resolution
1. THAT, in addition to any existing authorities, in accordance
with section 551 of the Companies Act 2006 (the "Act"), the
Directors be generally and unconditionally authorised to exercise
all the powers of the Company to allot:
a. B Ordinary Shares up to an aggregate nominal amount of
GBP400,000 in connection with offer(s) for subscription; and
b. B Ordinary Shares in the capital of the Company for cash and
otherwise than pursuant to sub-paragraph a. above, up to an
aggregate nominal amount representing 20% of the issued B Ordinary
Shares from time to time; and that, in connection with the use of
the authority, the Directors may pay commission(s) including in the
form of fully or partly paid shares in accordance with article 9 of
the Articles and provided that this authority shall, unless
renewed, extended, varied or revoked by the Company, expire on 25
December 2020 save that the Company may, before such expiry, make
offers or agreements which would or might require B Ordinary Shares
to be allotted and the Directors may allot B Ordinary Shares in
pursuance of such offers or agreements notwithstanding that the
authority conferred by this Resolution has expired.
Special Resolutions
2. THAT, in accordance with section 570(1) of the Act, the
Directors be and are hereby given power to allot or make offers or
agreements to allot equity securities (as defined in section 560 of
the Act) for cash pursuant to the authorities conferred by
Resolution 1 above as if section 561 of the Act did not apply to
any such allotment, and so that:
a. reference to the allotment in this Resolution shall be
construed with section 560 of the Act, and
b. the power conferred by this Resolution shall enable the
Company to make offers or agreements before the expiry of the said
power which would or might require equity securities to be allotted
after the expiry of the said power and the Directors may allot
equity securities in pursuance of such offers or agreements
notwithstanding the expiry of such power.
3. THAT, subject to the approval of the High Court of Justice,
the amount standing to the credit of the share premium account of
the Company, at the date the Court Order is made confirming such
cancellation, be and is hereby cancelled.
For the purpose of these Resolutions, words and expressions
defined in the Circular shall have the same meanings in these
Resolutions, save where the context requires otherwise.
Proxy votes cast were as follows:
Resolution For Against Vote
Withheld
To authorise the allotment and issue
1 of B Ordinary shares 5,047,316 0 0
------------------------------------ --------- ------- ---------
2 To disapply pre-emption rights 5,030,660 16,656 0
------------------------------------ --------- ------- ---------
3 To cancel the share premium account 5,041,475 5,841 0
------------------------------------ --------- ------- ---------
For further details about the Company please either visit the
Company's website:
Pembroke VCT plc www.pembrokevct.com
or contact:
Pembroke Investment Managers LLP (Manager)
020 7766 2836
Andrew Wolfson
The City Partnership (UK) Limited (Company Secretary)
0131 243 7215
Doreen Nic
Cornerstone Communications
+44 7917 080 365
Richard Acworth
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END
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September 27, 2019 03:16 ET (07:16 GMT)
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