SFA Sing&Fri.Aim 3

    RNS Number : 9085W
  Singer & Friedlander AIM 3 VCT PLC
  17 June 2008
   


SINGER & FRIEDLANDER AIM 3 VCT PLC
Annual General Meeting held on 17 June 2008 at 11.30 a.m.
 
 
The following resolutions were passed on a show of hands:
 
 
Ordinary Resolutions
 
1. To receive and adopt the Directors* Report and Accounts for the year ended 31 January 2008.
 
The Proxy votes received were as follows:
 
 
    
 For:       3,381,598
 Against:       5,000
 Withheld:     30,000
 
 
2. To approve the Directors* Remuneration Report for the year ended 31 January 2008.
 
The Proxy votes received were as follows:
 
              
    
 For:       3,176,243
 Against:     202,508
 Withheld:     37,847
 
 
3. To declare a final dividend of 2.00 pence per share.
 
The Proxy votes received were as follows:
 
    
 For:       3,416,598
 Against:           0
 Withheld:          0
 
 
4. To re-elect Mr J Hambro as a Director of the Company.
 
The Proxy votes received were as follows:
 
              
    
 For:       3,233,826
 Against:     139,498
 Withheld:     43,274
 
 
5. To re-elect Mr M Killingley as a Director of the Company.
 
The Proxy votes received were as follows:
 
    
 For:       3,212,999
 Against:     174,136
 Withheld:     29,463
 
 
6. To re-appoint PricewaterhouseCoopers LLP as Auditors.
 
The Proxy votes received were as follows:
 
    
 For:       3,312,612
 Against:      90,311
 Withheld:     13,675
 
 
 
7. To authorise the Directors to fix the Auditor*s Remuneration.
 
The Proxy votes received were as follows:
 
    
 For:       3,391,753
 Against:      13,166
 Withheld:     11,679
 
 
 
Special Resolutions
 
8. To authorise the Directors to make market purchases of ordinary shares under S.166 of the Companies Act 1985.
 
The Proxy votes received were as follows:
 
    
 For:       3,315,005
 Against:      88,961
 Withheld:     12,632
 
 
9. To adopt new Articles of Association.
 
The Proxy votes received were as follows:
 
    
 For:       3,164,709
 Against:      60,898
 Withheld:    190,991
 
 
 
For and on behalf of
Singer & Friedlander Secretaries Limited
17 June 2008
This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
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