Hygea VCT plc Hygea Vct Plc : Result Of Agm

 
TIDMHYG 
 
 
   For immediate release                                                                                                                 19(th) May 2017 
 
 
   Hygea vct plc 
 
   Results of Annual General Meeting voting 
 
   The Company announces that at the Annual General Meeting ('AGM') held 
today, all resolutions were duly passed. 
 
   The votes and proxies received were as follows:- 
 
 
 
 
            In Favour  In Favour               Discretion  Discretion              Against  Against                 Withheld 
Resolution   Votes      % of proxies received   Votes       % of proxies received   Votes    % of proxies received  votes 
1           1,490,231  99.72                   0           0                       4,400    0.28                    6,067 
2           1,477,156  99.18                   0           0                       12,275   0.82                    11,067 
3           1,466,156  97.91                   10,000      0.67                    21,342   1.42                    3,000 
4           1,466,156  97.91                   10,000      0.67                    21,342   1.42                    3,000 
5           1,482,156  98.98                   0           0                       15,342   1.02                    3,000 
6           1,493,298  100                     0           0                       0        0                       7,200 
7           1,483,223  99.05                   0           0                       14,275   0.95                    3,000 
8           1,480,223  99.05                   0           0                       14,275   0.95                    6,000 
9           1,480,223  98.85                   0           0                       17,275   1.15                    3,000 
 
 
   Enquiries: 
 
   John Hustler, Hygea vct plc at john.hustler@btconnect.com 
 
   Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Hygea VCT plc via Globenewswire

(END) Dow Jones Newswires

May 19, 2017 08:22 ET (12:22 GMT)

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