Result of AGM (4803I)
15 Juin 2011 - 11:49AM
UK Regulatory
TIDMVICT
RNS Number : 4803I
Victory VCT PLC
15 June 2011
ViCTory VCT PLC (the "Company")
Result of Annual General Meeting
The Company gives notice that the following resolutions proposed
in the Notice of Meeting dated 9 May 2011 were duly passed at the
Annual General Meeting of the Company held on Tuesday 14 June
2011:
-- To receive and adopt the Directors' Report and Accounts
-- To approve the Directors' Remuneration Report
-- To approve a final dividend of 2.0p per share
-- To appoint PKF (UK) LLP as auditors
-- To authorise the directors to determine the remuneration of
the auditors
-- To re-elect Mr Christopher Moorsom as a Director
-- To re-elect Mr David Page as a Director
-- To approve the Directors' authority to allot shares
-- To approve the Directors' authority to disapply statutory
pre-emption rights
-- To empower the Company to buy back its own shares
A copy of the resolutions passed (other than those concerning
ordinary business) will shortly be submitted to the National
Storage Mechanism and will be available for inspection at
www.hemscott.com/nsm.do
For further information please contact Doreen Nic on 0131 243
7215 or email
vct-enquiries@amatiglobal.com.
15 June 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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