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PUMA VCT PLC (PUA)

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Thursday 17 May, 2007

PUMA VCT PLC

AGM Statement






Puma VCT plc

At the AGM held today, 17 May 2007 at 9 am, resolutions 2, 3 and 4
were duly passed.  Resolutions 1 and 5 will be considered at the EGM
which is to take place on 13 June 2007.

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