AGM Statement
July 14 2009 - 9:09AM
UK Regulatory
TIDMPAV
Pennine AIM VCT plc
14 July 2009
At the Annual General Meeting of Pennine AIM VCT plc, held today, all
resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 10.30am on 10 July 2009, 48
hours before the time of the meeting (excluding weekends), at Downing
Management Services are set out below:
For Discretionary Against Withheld
Resolution No. No. of No. of No. of No. of Total
Votes Votes Votes Votes Votes
% of votes % of votes % of votes % of
votes
1 809,412 39,974 45,609 5,000 899,995
90.43% 4.47% 5.10% 100.00%
2 768,741 39,974 68,824 22,456 899,995
87.60% 4.56% 7.84% 100.00%
3 838,119 42,834 5,609 13,433 899,995
94.54% 4.83% 0.63% 100.00%
4 746,706 39,974 95,137 18,178 899,995
84.68% 4.53% 10.79% 100.00%
5 827,293 39,974 32,728 - 899,995
91.92% 4.44% 3.64% 100.00%
6 787,798 42,834 13,271 56,092 899,995
93.35% 5.08% 1.57% 100.00%
A copy of the resolutions passed 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
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