Result of EGM
24 Março 2010 - 12:49PM
UK Regulatory
TIDMPNV5
Pennine AIM VCT 5 plc
24 March 2010
At the General Meeting of Pennine AIM VCT 5 plc, held today, the resolution was
passed.
Details of the proxy votes in respect of the resolution passed at the General
Meeting received as at 11.10am on 22 March 2010, 48 hours before the time of the
meeting, at Downing Management Services are set out below:
For Discretionary Against Withheld
No. of Votes No. of Votes No. of Votes No. of Votes Total Votes
% of votes % of votes % of votes % of votes
2,623,647 92,025 139,237 3,828 2,854,909
91.90% 3.22% 4.88% - 100.00%
A copy of the resolution 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
Company Secretary
Grant Whitehouse
Telephone: 020 7416 7780
[HUG#1397315]
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