Result of General Meeting

RNS Number : 1612A

VPC Specialty Lending Invest. PLC

24 September 2015

 

VPC SPECIALTY LENDING INVESTMENTS PLC (the "Company")

Result of General Meeting

The Company is pleased to announce that at a General Meeting of the Company duly convened and held earlier today, all of the Resolutions contained in the Notice of the General Meeting dated 8 September 2015 were duly passed by the requisite majority.  Each of the Resolutions put to the General Meeting was voted on by way of a poll. The results of the poll for each Resolution were as follows:

Resolution	For (No. of shares)	For (%)	Against (No. of shares)	Against (%)	Votes Withheld (No. of shares)	Total issued share capital instructed (%)
1. (Ordinary Resolution) To authorise the allotment of equity securities up to an aggregate nominal amount of £50 million	116,019,806	89.03	14,295,535	10.97	0	65.16
2. (Special Resolution) To disapply pre-emption rights	112,519,806	86.34	17,795,535	13.66	0	65.16

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 available on the Company's website at www.vpcspecialtylending.com 

Terms not otherwise defined in this announcement shall have the meanings given to them in the Circular containing the Notice of General Meeting dated 8 September 2015.

Capita Company Secretarial Services Limited

Secretary

24 September 2015

END OF ANNOUNCEMENT

 

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