AGM Statement
26 Marzo 2007 - 10:18AM
UK Regulatory
RNS Number:7357T
Electra Kingsway VCT PLC
26 March 2007
ELECTRA KINGSWAY VCT PLC (the "Company")
26 March 2007
Electra Kingsway VCT Plc announces that all eight resolutions proposed at the
Company's Annual General Meeting held on 26 March 2007 were duly passed.
Details of the proxy votes in respect of the resolutions passed at the Annual
General Meeting received as at 1.00p.m. on 24 March 2007, 48 hours before the
time of the meeting, at Capita Registrars are set out below:
For Discretionary Against Withheld
Resolution No. No. of Votes No. of Votes No. of Votes Total Votes
(% of votes) (% of votes) (% of votes) No. of Votes (% of votes)
1 1,947,389 160,816 0 5,431 2,113,636
(92.37%) (7.63%) (0%) (100%)
2 1,874,800 160,816 51,441 26,579 2,113,636
(89.83%) (7.71%) (2.46%) (100%)
3 1,864,695 171,347 72,382 5,212 2,113,636
(88.44%) (8.13%) (3.43%) (100%)
4 1,879,821 171,347 34,707 27,761 2,113,636
(90.13%) (8.21%) (1.66%) (100%)
5 1,894,076 171,347 48,213 0 2,113,636
(89.61%) (8.11%) (2.28%) (100%)
6 1,909,363 165,916 32,926 5,431 2,113,636
(90.57%) (7.87%) (1.56%) (100%)
7 1,909,214 176,559 27,863 0 2,113,636
(90.33%) (8.35%) (1.32%) (100%)
8 1,890,378 177,233 39,770 6,255 2,113,636
(90.33%) (8.41%) (1.89%) (100%)
A copy of the Special Resolution authorising the Company to make market
purchases of its shares has been submitted to the UK Listing Authority and will
shortly be 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
Telephone: 020 7066 1000
This information is provided by RNS
The company news service from the London Stock Exchange
END
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