Ortus VCT PLC Result of AGM (5409H)
12 Julio 2012 - 6:06AM
UK Regulatory
TIDMORT
RNS Number : 5409H
Ortus VCT PLC
12 July 2012
ORTUS VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 9 - 13 St
Andrew Street, London EC4M 9HH on 11 July 2012, Resolutions 1 to 6
were passed as ordinary resolutions and Resolution 7 was passed as
a special resolution.
The total number of proxy votes lodged for those resolutions was
as follows:
In Favour Discretion Against Withheld
Resolution Votes % Items Votes % Items Votes % Items Votes Items
1 4,778,314 94.57 259 204,674 4.05 22 69,937 1.38 7 40,938 6
2 4,446,151 91.33 212 200,624 4.12 22 221,291 4.55 36 225,797 24
3 4,593,331 93.16 234 206,624 4.19 22 130,879 2.65 19 163,029 19
4 4,601,601 93.38 235 211,197 4.29 23 115,036 2.33 17 166,029 19
5 4,732,098 93.99 246 210,674 4.18 23 92,179 1.83 16 58,912 9
6 4,719,521 93.75 255 210,674 4.19 23 103,450 2.06 7 60,218 9
7 4,658,892 92.52 246 215,674 4.28 24 161,143 3.2 15 58,154 9
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 resolutions passed under special business will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do and on the
Company's web site at www.mavencp.com/ortusvct
Maven Capital Partners UK LLP, Secretary
12 July 2012
ENDS
Neither the content of the Company's website nor the contents of
any website accessible from hyperlinks on the company's website (or
any other website) is incorporated into, or forms part of, this
announcement.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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