Result of AGM

RNS Number : 8273H

Woodford Patient Capital Trust PLC

12 June 2017

 

Woodford Patient Capital Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") held on 12 June 2017, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution prior to the meeting is set out below.

Resolution  (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
Resolution 1	174,353,876	99.93	103,613	0.06	5,409
Resolution 2	174,173,149	99.84	242,124	0.14	45,482
Resolution 3	174,304,473	99.92	99,877	0.06	56,405
Resolution 4	174,304,473	99.92	99,877	0.06	56,405
Resolution 5	174,299,976	99.92	104,374	0.06	56,405
Resolution 6	174,304,473	99.92	99,877	0.06	56,405
Resolution 7	174,303,598	99.92	100,752	0.06	56,405
Resolution 8	174,297,865	99.92	101,978	0.06	60,912
Resolution 9	169,194,642	99.94	66,533	0.04	5,201,723
Resolution 10	174,377,380	99.95	67,457	0.04	18,061
Resolution 11	174,286,290	99.90	161,035	0.09	15,573
Resolution 12	173,168,795	99.86	225,415	0.13	1,068,688
Resolution 13	174,231,600	99.86	228,397	0.13	2,901
Resolution 14	171,205,681	98.12	3,257,216	1.87	0
Resolution 15	172,101,929	99.93	88,755	0.05	2,261,396
Resolution 16	174,399,774	99.95	50,500	0.03	1,806

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also be available on the Company's website at www.woodfordfunds.com.

Capita Company Secretarial Services Limited

Secretary

12 June 2017

 

END

 

 

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