SVG Capital PLC Copies of Resolutions passed at AGM (0371B)
30 Março 2017 - 10:35AM
UK Regulatory
TIDMSVI
RNS Number : 0371B
SVG Capital PLC
30 March 2017
SVG Capital plc
Registered number: 3066856
Copies of Resolutions passed at the Annual General Meeting of
the Company held on 30 March 2017
Pursuant to Listing Rule 9.6.2, SVG Capital plc gives notice
that the following resolutions, concerning business other than
ordinary business, were passed at the Annual General Meeting held
on 30 March 2017:
Special resolutions
10. That a general meeting other than an annual general meeting
may be called on not less than 14 clear days' notice.
Stuart Ballard
Company Secretary
30 March 2017
This information is provided by RNS
The company news service from the London Stock Exchange
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March 30, 2017 09:35 ET (13:35 GMT)
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