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Proven Health VCT (NHF)

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Tuesday 09 July, 2013

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

9 July 2013

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 9 July 2013 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
1 941,398 57,522 998,020 0 998,920
2 750,483 156,156 906,639 92,281 998,920
3 927,454 27,255 954,709 44,211 998,920
4 841,197 86,843 928,040 70,880 998,920
5 844,608 99,020 943,628 55,292 998,920
Special business
6 923,849 51,883 975,732 23,188 998,920
7 937,989 27,267 965,256 33,664 998,920
8 929,733 54,689 984,422 14,498 998,920
*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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(i) the releases contained herein are protected by copyright and other applicable laws; and
(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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