Puma VCT V plc Puma Vct V Plc : Result Of Egm
08 Outubro 2013 - 8:28AM
UK Regulatory
TIDMPUME
Puma VCT V plc (the "Company")
8 October 2013
Results of General Meeting
At a general meeting of the Company, held earlier today, all resolutions
as set out in the notice of general meeting of the Company dated 4
September 2013 (the "Resolutions") were passed with the requisite
majority.
Details of the proxy votes in respect of the Resolutions received as at
11.00am on 4 October 2013 by SLC Registrars are set out below:
For Discretionary Against Withheld Total Votes
Resolution No. of Votes No. of Votes No. of Votes No. of Votes No. of Votes
no. % of votes % of votes % of votes % of votes % of votes
1,383,995 35,225 1,419,220
1 (97.52%) (2.48%) 0 0 (100%)
1,383,995 35,225 1,419,220
2 (97.52%) (2.48%) 0 0 (100%)
1,383,995 35,225 1,419,220
3 (97.52%) (2.48%) 0 0 (100%)
1,333,995 35,225 1,369,220
4 (97.42%) (2.58%) 0 50,000 (100%)
A copy of the Resolutions will be submitted to the National Storage
Mechanism and will shortly be available for viewing online at the
following web-site: http://www.hemscott.com/nsm.do
Further to the passing of the Resolutions, the cancellation of the
listing of the Company's shares on the Official List of the UK Listing
Authority will take effect from 8.00am on 9 October 2013.
This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.
The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the
information contained therein.
Source: PUMA VCT V PLC via Thomson Reuters ONE
HUG#1734287
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