Result of AGM
12 Outubro 2010 - 11:30AM
UK Regulatory
TIDMIPA
Invesco Perpetual AiM VCT plc
HEADLINE: Annual General Meeting Result
At the Annual General Meeting of the Company held on 12 October 2010
shareholders approved the following resolutions:
Ordinary Business
Ordinary Resolutions
1. to receive the Annual Report and Accounts for the year ended 31 May 2010;
2. to declare a final dividend of 3 pence per ordinary share;
3. to approve the Directors' Remuneration Report for the year ended 31 May
2010;
4. to re-elect Christopher Macdonald a Director of the Company;
5. to re-elect Richard Martin a Director of the Company;
6. to re-elect Professor James MacLeod a Director of the Company;
7. to reappoint Ernst & Young LLP as Auditors to the Company;
8. to authorise the Directors to determine the Auditors' remuneration;
Special Business
Ordinary Resolution
9. to authorise the Directors to allot securities;
Special Resolutions
10. to authorise the Directors to allot securities for cash, disapplying
statutory pre-emption rights;
11. to authorise the Directors to purchase shares of the Company in the market
for cancellation or for holding in Treasury within the parameters
specified; and
12) That the period of notice required for general meetings of the Company
(other than AGMs) shall be not less than 14 days' notice.
The full text of the resolutions can be found in the Notice of Annual General
Meeting contained in the Annual Financial Report for the year ended 31 May
2010, copies of which are available for viewing at the Document Disclosure
Department of the Financial Services Authority.
Invesco Asset Management Limited, Secretary
12 October 2010
END
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