SVI Svg Cap.

TIDMSVI

RNS Number : 4779W

SVG Capital PLC

09 February 2017

SVG Capital PLC

9 February 2017

SVG Capital plc (the Company)

Result of General Meeting

At the general meeting held today, a resolution to approve the reduction of capital of the Company was passed as a special resolution. Voting was as follows:

 
 Resolution               For/ discretionary*   Against        Votes          Total 
                           (number               (number/       withheld***    votes 
                           / % /                 % / no.        (number/       cast/ 
                           no. of                of cards)**    % / no.        % of 
                           cards)**                             of cards)      total 
                                                                               voting 
                                                                               rights 
-----------------------  --------------------  -------------  -------------  ----------- 
 (A) the amount 
  standing to the 
  credit of the 
  share premium 
  account of the 
  Company be cancelled 
  and extinguished; 
  (B) the amount 
  standing to the 
  credit of the 
  capital redemption 
  reserve of the 
  Company be cancelled 
  and extinguished; 
  and 
  (C) the share 
  capital of the 
  Company be reduced 
  by cancelling 
  and extinguishing 
  GBP0.90 from 
  each issued ordinary 
  share of GBP1.00 
  with the nominal 
  value of each 
  issued ordinary 
  share reducing          67,924,204 
  from GBP1.00             / 100%               0 / 0% /       0 / 0%         67,924,204 
  to GBP0.10.              / 168                 0              / 0            / 63.24% 
-----------------------  --------------------  -------------  -------------  ----------- 
 

* Proxy votes granted to the chairman of the meeting at his discretion are counted as votes "for" the resolutions

** Percentages expressed as a proportion of the total votes cast (excluding withheld votes). Number of cards includes proxy cards submitted for poll vote

*** A vote withheld is not a vote in law and is not counted in the calculation of the votes cast "for" or "against" a resolution but is included in the Total Votes Cast column

For further information, please contact:

SVG Capital plc 020 3457 0000

Stuart Ballard

The results of the general meeting will shortly be available on the Company's website at http://www.svgcapital.com/

In accordance with the UK Financial Conduct Authority's Listing Rules, a copy of the resolutions passed at today's general meeting will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.morningstar.co.uk

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 09, 2017 09:03 ET (14:03 GMT)

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