AGM Statement
04 Mars 2009 - 3:34PM
UK Regulatory
TIDMPNV5
Pennine AIM VCT 5 plc
4 March 2009
At the Annual General Meeting of Pennine AIM VCT 5 plc, held today,
all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 12pm on 2 March 2009, 48
hours before the time of the meeting, at Downing Management Services
are set out below:
For Discretionary Against Withheld
Resolution No. of No. of Votes No. of No. of Total
No. Votes Votes Votes Votes
% of votes % of votes % of % of
votes votes
1 612,599 62,200 - 5,125 679,924
90.78% 9.22% 0.00% 100.00%
2 592,474 21,200 56,125 10,125 679,924
88.46% 3.16% 8.38% 100.00%
3 586,974 62,200 20,500 10,125 679,924
87.65% 9.29% 3.06% 100.00%
4 597,474 62,200 10,000 10,250 679,924
89.22% 9.29% 1.49% 100.00%
5 600,349 54,200 25,375 - 679,924
88.30% 7.97% 3.73% 100.00%
6 594,199 54,200 15,375 16,150 679,924
89.51% 8.17% 2.32% 100.00%
7 620,599 54,200 5,125 - 679,924
91.28% 7.97% 0.75% 100.00%
A copy of the resolutions passed will be 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
Telephone: 020 7066 1000
=--END OF MESSAGE---
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