Result of AGM
19 Junho 2009 - 8:06AM
UK Regulatory
TIDMCR2
RNS Number : 1959U
Core VCT II PLC
19 June 2009
CORE VCT II PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 103 Baker Street,
London W1U 6LN on Thursday, 18 June 2009 at 10.45 a.m., all of the Resolutions
put to the Meeting were passed.
The total number of proxy votes lodged was as follows:
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| | Resolutions | For | Discretion | Against | Withheld | Total |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 1 | To receive the | 2,240,652 | 131,697 | 16,543 | 46,520 | 2,435,412 |
| | Directors' Report and | | | | | |
| | Financial Statements | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 2 | To approve the | 2,205,993 | 131,697 | 26,880 | 70,842 | 2,435,412 |
| | Directors' Remuneration | | | | | |
| | Report | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 3 | To re-appoint Ernst & | 2,234,513 | 131,697 | 58,852 | 10,350 | 2,435,412 |
| | Young LLP as Auditors | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 4 | To authorise the | 2,266,510 | 131,697 | 21,705 | 15,500 | 2,435,412 |
| | Directors to fix the | | | | | |
| | remuneration of the | | | | | |
| | Auditors | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 5 | To re-elect The Rt Hon | 2,196,676 | 131,697 | 68,265 | 38,774 | 2,435,412 |
| | The Lord Walker of | | | | | |
| | Worcester as a Director | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 6 | To declare a final | 2,282,022 | 126,522 | 16,543 | 10,325 | 2,435,412 |
| | dividend | | | | | |
| | | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 7 | To renew the Company's | 2,077,766 | 136,867 | 152,030 | 68,749 | 2,435,412 |
| | authority to allot | | | | | |
| | shares | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 8 | To authorise the | 2,048,708 | 156,692 | 191,263 | 38,749 | 2,435,412 |
| | Directors to disapply | | | | | |
| | pre-emption rights | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
| 9 | To renew the Company's | 2,056,425 | 162,742 | 104,420 | 111,825 | 2,435,412 |
| | authority to purchase | | | | | |
| | its own shares | | | | | |
+-----+-------------------------+-----------+------------+---------+----------+-----------+
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.
Passing of Resolutions under Special Business
Copies of the Resolutions passed under Special Business have 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
Issued on behalf of the Board
Aberdeen Asset Management PLC, Secretary
19 June 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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