Result of AGM

RNS Number : 3263Z

Woodford Patient Capital Trust PLC

16 May 2019

 

Woodford Patient Capital Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") held earlier today all resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll.

The results of the poll for each resolution were as follows:

Resolution (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
Resolution 1	292,012,333	99.99	17,915	0.01	31,490
Resolution 2	291,707,427	99.89	311,120	0.11	43,191
Resolution 3	286,731,673	98.34	4,835,705	1.66	494,360
Resolution 4	291,914,321	99.97	96,883	0.03	50,534
Resolution 5	291,946,031	99.98	65,173	0.02	50,534
Resolution 6	291,942,021	99.98	69,183	0.02	50,534
Resolution 7	291,946,031	99.98	67,531	0.02	48,176
Resolution 8	291,914,321	99.97	99,241	0.03	48,176
Resolution 9	291,981,918	99.98	49,000	0.02	30,820
Resolution 10	291,979,434	99.98	56,484	0.02	25,820
Resolution 11	291,846,476	99.93	191,904	0.07	23,358
Resolution 12	291,673,620	99.88	344,830	0.12	43,288
Resolution 13	291,875,692	99.95	147,264	0.05	38,782
Resolution 14	291,442,686	99.80	594,299	0.20	24,753

A copy of the full text of resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

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

Link Company Matters Limited

Secretary

16 May 2019

 

END

 

 

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