Result of AGM

RNS Number : 0963A
VPC Specialty Lending Invest. PLC
02 June 2016
 

VPC Specialty Lending Investments PLC (the "Company")

Result of Annual General Meeting

 

The Company announces that at the Annual General Meeting of the Company held on 2 June 2016 all resolutions put to the meeting were duly passed. Each resolution was voted on by way of a poll. The result of the poll for each resolution was as follows:

 

 

Resolution  (No. as noted on proxy form)

Shares

For

%

Shares

Against

%

Shares Marked As Votes Withheld / Abstentions

Resolution 1

276,691,262

100.00

0

0.00

0

Resolution 2

276,690,265

100.00

997

0.00

0

Resolution 3

276,690,265

100.00

997

0.00

0

Resolution 4

276,691,262

100.00

0

0.00

0

Resolution 5

276,168,173

99.81%

523,089

0.19%

0

Resolution 6

276,691,262

100.00

0

0.00

0

Resolution 7

276,691,262

100.00

0

0.00

0

Resolution 8

276,654,910

99.99

36,352

0.01%

0

Resolution 9

271,576,274

98.15

5,113,991

1.85%

997

Resolution 10

276,690,265

100.00

997

0.00

0

Resolution 11

276,690,265

100.00

997

0.00

0

Resolution 12

265,489,655

96.48

9,684,602

3.52

1,517,005

Resolution 13

276,690,265

100.00

997

0.00

0

Resolution 14

276,130,290

99.80

560,972

0.20

0

 

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 http://vpcspecialtylending.com/

 Capita Company Secretarial Services Limited

Secretary

2 June 2016

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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