Puma VCT V plc Results of General Meeting 08.10.2013
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. |
No. of Votes % of votes |
No. of Votes % of votes |
No. of Votes % of votes |
No. of Votes % of votes |
No. of Votes % of votes |
|
1 |
1,383,995 (97.52%) |
35,225 (2.48%) |
0 |
0 |
1,419,220 (100%) |
|
2 |
1,383,995 (97.52%) |
35,225 (2.48%) |
0 |
0 |
1,419,220 (100%) |
|
3 |
1,383,995 (97.52%) |
35,225 (2.48%) |
0 |
0 |
1,419,220 (100%) |
|
4 |
1,333,995 (97.42%) |
35,225 (2.58%) |
0 |
50,000 |
1,369,220 (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
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