Result of AGM
31 Julio 2008 - 11:03AM
UK Regulatory
RNS Number : 3937A
Guinness Flight Venture Cap Tst PLC
31 July 2008
Guinness Flight Venture Capital Trust PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in One Bow Churchyard, Cheapside, London EC4M 9HH on Wednesday, 9 July 2008 at 11.00
a.m., all of the Resolutions put to the meeting were passed.
The total number of proxy votes lodged was as follows:
Resolutions For Discretion Against Withheld
1 To receive the Directors' Report 4,553,676 121,681 28,060 23,000
and Financial Statements
2 To approve the Directors' 4,374,995 134,827 169,965 46,630
Remuneration Report
3 To re-elect Mr D Liddell as a 4,393,696 125,681 191,297 15,743
Director
4 To re-elect Mr J Stewart as a 4,413,696 125,681 171,297 15,743
Director
5 To re-elect Mr D Potter as a 4,444,771 125,681 140,222 15,743
Director
6 To re-appoint Deloitte & Touche 4,510,618 125,681 64,401 29,717
LLP as Auditors
7 To authorise the Directors to 4,424,753 253,947 26,230 21,487
fix the remuneration of the
Auditors
8 To renew the Company's authority 4,044,926 255,947 416,544 9,000
to purchase its own shares
9 To amend the 4,331,096 260,947 56,487 77,887
Articles of Association
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Passing of Resolution under Special Business
A copy of the Resolution passed under Special Business has been submitted to the UK Listing Authority and is available for inspection at
the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Aberdeen Asset Management PLC, Secretary
31 July 2008
This information is provided by RNS
The company news service from the London Stock Exchange
END
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