CR2 Core Vct Ii

 

TIDMCR2 
 
RNS Number : 3239V 
Core VCT II PLC 
08 July 2009 
 

Core VCT II plc 
 
 
EGM and Class Meeting Results 
 
 
8 July 2009 
 
 
The board ("Board") of Core VCT II plc ("the Company") announces that at the 
Extraordinary General Meeting of the Company held on 7 July 2009, the resolution 
proposed in connection with the proposed merger with Core VCT I plc ("VCT I") 
and Core VCT III plc ("VCT III") (to be completed by way of schemes of 
reconstruction of the Company and VCT I pursuant to Section 110 of the 
Insolvency Act 1986 and the transfer by the Company and VCT I of their assets 
and liabilities to VCT III as set out in the circular to shareholders dated 12 
June 2009), was duly passed. 
 
 
Details of the proxy votes in respect of the resolutions passed at the 
Extraordinary General Meeting received are set out below: 
 
 
+-------------------+-------------------+ 
|                   | Resolution        | 
|                   | Number of Votes   | 
+-------------------+-------------------+ 
|                   |                   | 
+-------------------+-------------------+ 
| For               | 2,746,864         | 
|                   | (94.99%)          | 
+-------------------+-------------------+ 
| Against           | 56,923 (1.97%)    | 
+-------------------+-------------------+ 
| Discretionary     | 88,874 (3.04%)    | 
+-------------------+-------------------+ 
| Withheld          | -                 | 
+-------------------+-------------------+ 
 
 
The Board further announces that at a class meeting of the holders of B Ordinary 
Shares of the Company also held on 7 July 2009 a resolution approving the merger 
and, in particular, the resolution at the Extraordinary General Meeting and the 
variation to class rights resulting therefrom, was duly passed. Details of the 
proxy votes received in respect of the resolution passed at the meeting of the 
holders of B Ordinary Shares are set out below: 
+-------------------+-------------------+ 
|                   | Resolution        | 
|                   | Number of Votes   | 
+-------------------+-------------------+ 
|                   |                   | 
+-------------------+-------------------+ 
| For               | 1,982,639         | 
|                   | (95.52%)          | 
+-------------------+-------------------+ 
| Against           | 27,168 (1.31%)    | 
+-------------------+-------------------+ 
| Discretionary     | 65,902 (3.17%)    | 
+-------------------+-------------------+ 
| Withheld          | 3,881 (-)         | 
+-------------------+-------------------+ 
 
 
A copy of the resolutions passed at the Extraordinary General Meeting and B 
Share Class Meeting will be submitted to the UK Listing Authority and will 
shortly be available for inspection at the UK Listing Authority's Document 
Viewing Facility, which is situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
 
Telephone: 020 7066 1000 
 
 
 
 
For further enquiries please contact: 
 
 
David Russell of Maven Capital Partners UK LLP 
Company Secretary 
 
 
Telephone: 0141 306 7555 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGUUUCAMUPBUBR 
 

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