Result of AGM
July 07 2010 - 12:36PM
UK Regulatory
TIDMORT
RNS Number : 0120P
Ortus VCT PLC
07 July 2010
Ortus VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 9 - 13 St Andrew Street,
London EC4M 9HH on Tuesday, 6 July 2010 at 11.00 a.m. Resolutions 1 to 8 were
passed as ordinary resolutions and Resolutions 10 to 11 were passed as special
resolutions.
The total number of proxy votes lodged for those resolutions was as follows:
+--+--------------------+-----------+------------+---------+----------+
| | Resolutions | For | Discretion | Against | Withheld |
+--+--------------------+-----------+------------+---------+----------+
| 1| To receive the | 3,043,728 | 309,158 | 10,658 | 57,306 |
| | Directors' Report | | | | |
| | and Financial | | | | |
| | Statements | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 2| To approve the | 2,092,867 | 311,901 | 899,317 | 116,765 |
| | Directors' | | | | |
| | Remuneration | | | | |
| | Report | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 3| To re-elect Mr D | 2,857,998 | 312,158 | 111,701 | 138,993 |
| | Potter as a | | | | |
| | Director | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 4| To elect Mr N | 2,929,283 | 312,158 | 62,673 | 116,736 |
| | Kennedy as a | | | | |
| | Director | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 5| To elect Mr WR | 2,919,069 | 312,158 | 76,630 | 112,993 |
| | Nixon as a | | | | |
| | Director | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 6| To elect Mr C | 2,846,233 | 312,158 | 139,673 | 122,786 |
| | Scott as a | | | | |
| | Director | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 7| To re-appoint | 2,991,954 | 295,958 | 55,547 | 77,391 |
| | Deloitte & Touche | | | | |
| | LLP as Auditors | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 8| To authorise the | 3,039,305 | 295,958 | 18,231 | 67,356 |
| | Directors to fix | | | | |
| | the remuneration | | | | |
| | of the Auditors | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 10| To amend the | 2,947,472 | 322,208 | 26,316 | 124,854 |
| | Articles of | | | | |
| | Association | | | | |
+--+--------------------+-----------+------------+---------+----------+
| 11| To call a general | 2,916,408 | 298,958 | 121,630 | 83,854 |
| | meeting on not | | | | |
| | less than 14 days' | | | | |
| | notice | | | | |
+--+--------------------+-----------+------------+---------+----------+
A vote withheld is not a vote in law and any such votes have not been included
in the votes for or against the respective Resolutions.
A poll was held on Resolution 9 and the resolution failed to achieve the
necessary 75% majority to pass.
Passing of Resolution under Special Business
A copy of the Resolutions passed under Special Business has been 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
Maven Capital Partners UK LLP, Secretary
7 July 2010
This information is provided by RNS
The company news service from the London Stock Exchange
END
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