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Proven Health VCT (NHF)

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Thursday 14 June, 2012

Proven Health VCT

Proven Health VCT Plc : Result of AGM

Proven Health VCT Plc : Result of AGM

ProVen Health VCT plc (the "Company")

Result of Annual General Meeting

14 June 2012

The Company announces that all resolutions put to shareholders at the Company's Annual General Meeting held at 39 Earlham Street, London WC2H 9LT on 14 June 2012 were duly passed.

Under Listing Rule 9.6, a copy of the resolutions will be submitted to the UK Listing Authority and will shortly be available for inspection via the National Storage Mechanism at www.hemscott.com/nsm.do.

The proxy votes cast on each resolution were as follows:

Resolution For* Against Total Withheld Received
Ordinary business
1 1,704,692 5,480 1,710,172 20,534 1,730,706
2 1,336,922 342,768 1,679,690 51,016 1,730,706
3 1,616,757 37,839 1,654,596 76,110 1,730,706
4 1,593,385 75,319 1,668,704 62,002 1,730,706
5 1,576,976 92,189 1,669,165 61,541 1,730,706
Special business
6 1,668,283 22,186 1,690,469 40,237 1,730,706
7 1,639,955 34,607 1,674,562 56,144 1,730,706
8 1,643,312 61,540 1,704,852 25,854 1,730,706
*the votes "For" include those votes giving the Chairman discretion.

Resolutions 1 to 6 were passed as ordinary resolutions and resolutions 7 and 8 were passed as special resolutions.  

-End




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(ii) they are solely responsible for the content, accuracy and originality of the
information contained therein.

Source: Proven Health VCT Plc via Thomson Reuters ONE

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