AGM Statement
February 21 2008 - 10:34AM
UK Regulatory
AGM Statement
Pennine AIM VCT 5 plc
21 February 2008
At the Annual General Meeting of Pennine AIM VCT 5 plc, held today,
all resolutions were passed unanimously.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 12pm on 19 February 2008,
48 hours before the time of the meeting, at Downing Management
Services are set out below:
For Discretionary Against Withheld
Resolution No. of No. of Votes No. of No. of Total
No. Votes Votes Votes Votes
% of votes % of votes % of % of
votes votes
1 450,234 13,200 - - 463,434
97.2% 2.8% - - 100.0%
2 402,297 13,200 42,787 5,150 463,434
87.8% 2.9% 9.3% - 100.0%
3 450,234 13,200 - - 463,434
97.2% 2.8% - - 100.0%
4 429,834 13,200 10,250 10,150 463,434
94.8% 2.9% 2.3% - 100.0%
5 409,734 13,200 25,100 15,400 463,434
91.5% 2.9% 5.6% 100.0%
6 450,234 13,200 - - 463,434
97.2% 2.8% - - 100.0%
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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