ProVen Planned Exit VCT plc : Result of AGM
30 Mai 2012 - 4:21PM
UK Regulatory
TIDMPPE
ProVen Planned Exit VCT plc (the "Company")
Result of Annual General Meeting
30 May 2012
The Company announces that all resolutions put to shareholders at the Company's
Annual General Meeting held at 39 Earlham Street, London WC2H 9LT on 30 May
2012 were duly passed.
Under Listing Rule 9.6, a copy of the resolutions will be submitted to the UK
Listing Authority and will shortly be available for inspection via the National
Storage Mechanism at www.hemscott.com/nsm.do.
The proxy votes cast on each resolution were as follows:
+-----------------+-----------+----------+-----------+---------+-----------+
|Resolution | For*| Against| Total| Withheld| Received|
+-----------------+-----------+----------+-----------+---------+-----------+
| | | | | | |
+-----------------+-----------+----------+-----------+---------+-----------+
|Ordinary business| | | | | |
+-----------------+-----------+----------+-----------+---------+-----------+
|1 |293,630,337|10,385,375|304,015,712| 0|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|2 |298,810,512| 5,205,200|304,015,712| 0|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|3 |298,810,512| 5,205,200|304,015,712| 0|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|4 |298,960,662| 0|298,960,662|5,055,050|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|5 |293,755,462| 5,205,200|298,960,662|5,055,050|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|6 |293,755,462| 5,205,200|298,960,662|5,055,050|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|7 |293,755,462| 5,205,200|298,960,662|5,055,050|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
| | | | | | |
+-----------------+-----------+----------+-----------+---------+-----------+
|Special business | | | | | |
+-----------------+-----------+----------+-----------+---------+-----------+
|8 |287,464,177|10,485,475|297,949,652|6,066,060|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|9 |287,464,177|16,551,535|304,015,712| 0|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
|10 |288,375,087|15,640,625|304,015,712| 0|304,015,712|
+-----------------+-----------+----------+-----------+---------+-----------+
| | | | | | |
+-----------------+-----------+----------+-----------+---------+-----------+
|*the votes "For" include those votes giving the Chairman discretion. |
+--------------------------------------------------------------------------+
Resolutions 1 to 8 were passed as ordinary resolutions and resolutions 9 and 10
were passed as special resolutions. In accordance with the Company's Articles of
Association, each Ordinary Share carries one thousand votes and each A Share
carries one vote.
-End
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: ProVen Planned Exit VCT plc via Thomson Reuters ONE
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