AGM Statement>
AGM Statement
(Thomson Reuters ONE) - Pennine AIM VCT plc14 July 2009At the Annual General Meeting of Pennine AIM VCT plc, held today, allresolutions were passed.Details of the proxy votes in respect of the resolutions passed atthe Annual General Meeting received as at 10.30am on 10 July 2009, 48hours before the time of the meeting (excluding weekends), at DowningManagement Services are set out below: For Discretionary Against WithheldResolution No. No. of No. of No. of No. of Total Votes Votes Votes Votes Votes % of votes % of votes % of votes % of votes 1 809,412 39,974 45,609 5,000 899,995 90.43% 4.47% 5.10% 100.00% 2 768,741 39,974 68,824 22,456 899,995 87.60% 4.56% 7.84% 100.00% 3 838,119 42,834 5,609 13,433 899,995 94.54% 4.83% 0.63% 100.00% 4 746,706 39,974 95,137 18,178 899,995 84.68% 4.53% 10.79% 100.00% 5 827,293 39,974 32,728 - 899,995 91.92% 4.44% 3.64% 100.00% 6 787,798 42,834 13,271 56,092 899,995 93.35% 5.08% 1.57% 100.00%A copy of the resolutions passed will be submitted to the UK ListingAuthority and will shortly be available for inspection at the UKListing Authority's Document Viewing Facility, which is situated at:Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HSTelephone: 020 7066 1000---END OF MESSAGE---This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.
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" alt="Director/PDMR Shareholding>">Datum: 14.07.2009 - 15:09 Uhr
Sprache: Deutsch
News-ID 3549
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