Rensburg AIM VCT Plc Result of AGM (1330X)
26 Agosto 2015 - 6:10AM
UK Regulatory
TIDMRSB
RNS Number : 1330X
Rensburg AIM VCT Plc
26 August 2015
Results of Annual General Meeting
The Board of Rensburg Aim VCT plc ("the Company") is pleased to
announce that all resolutions proposed at its Annual General
Meeting held on 25 August 2015 (adjourned from 22 July 2015) were
duly passed on a poll.
In accordance with UK Listing Rule 9.6.2 copies of the
resolutions passed as special business at the Annual General
Meeting will be submitted to the National Storage Mechanism and
will be available for inspection at www.hemscott.com/nsm.do. The
full text of each of the resolutions is set out in the notice of
Annual General Meeting, which is available on the Company's website
www.rensburgaimvct.co.uk, as is a copy of the Poll results for the
Annual General Meeting.
In summary the results were as follows:
RESOLUTION % FOR % AGAINST
----------- ------ ------------
A 83.66 16.34
----------- ------ ------------
1 99.21 0.79
----------- ------ ------------
2 94.64 5.36
----------- ------ ------------
3 80.07 19.93
----------- ------ ------------
4 69.78 30.22
----------- ------ ------------
5 70.44 29.56
----------- ------ ------------
6 97.75 2.25
----------- ------ ------------
7 94.13 5.87
----------- ------ ------------
8 96.55 3.45
----------- ------ ------------
9 94.66 5.34
----------- ------ ------------
Barry Anysz
Director
0113 245 4488
This information is provided by RNS
The company news service from the London Stock Exchange
END
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August 26, 2015 05:10 ET (09:10 GMT)
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