Artemis VCT PLC Result of AGM (2345E)

TIDMAAM

RNS Number : 2345E

Artemis VCT PLC

07 February 2018

Artemis VCT plc (the 'Company')

Legal Entity Identifier: 549300R6443VUTMRCP48

Result of Annual General Meeting

Following the Annual General Meeting of the Company, which was held earlier today, the Board is pleased to announce that all ordinary and special resolutions set out in the Notice of Annual General Meeting were duly passed.

Details of the number of proxy votes cast for, against and withheld will be published on the Company's web site at artemisvct.co.uk

As a result of the passing of resolution 7 at the Company's Annual General Meeting, it has authority to repurchase up to a maximum of 7,967,262 of its ordinary shares. Such authority lasts until the Company's next Annual General Meeting in 2019, unless it has been fully exercised, or renewed or expressly revoked by shareholders before then.

Further announcements will be made each time the share repurchase authority is utilised.

A copy of the Company's Annual Financial Report for the year ended 30 September 2017, which contains the full text of the resolutions in the Notice of Annual General Meeting, was submitted to the National Storage Mechanism on 14 December 2017 and is available for inspection at morningstar.co.uk/uk/NSM

For further information, please contact:

Artemis Fund Managers Limited

Company Secretary

Telephone: 0131 225 7300

7 February 2018

This information is provided by RNS

The company news service from the London Stock Exchange

END

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February 07, 2018 11:34 ET (16:34 GMT)

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