EGM Statement

RNS Number : 2022Z

Bluehone AIM VCT2 PLC

16 July 2008

 



Bluehone Aim VCT2 plc

EGM and Class Meeting Results

16 July 2008

At the Extraordinary General Meeting of Bluehone AiM VCT2 plc held on 15 July 2008 and the Separate Meetings of the Holders of Ordinary Shares and C Shares held on 16 July 2008 (reconvened from 15 July 2008), the resolutions proposed in connection with the proposed merger with Bluehone AiM VCT plc and to amend the articles of association were passed.

Details of the proxy votes in respect of the resolutions passed at the Extraordinary General Meeting received are set out below:

                          Resolution 1                  Resolution 2

                          No. of Votes                   No. of Votes

For                    6,141,719 (93.04%)        5,892,741 (89.27%)

Discretionary    293,072 (4.44%)             334,631 (5.07%)    

Against             166,283 (2.52%)             373,702 (5.66%)    

Withheld           5,645                               5,645

Details of the proxy votes in respect of the resolution passed at the Separate Meeting of the Holder of Ordinary Shares received are set out below:

                           No. of Votes    

For                    5,758,208 (89.68%)    

Discretionary    317,859 (4.95%)

Against              345,019 (5.37%)

Withheld            5,645

Details of the proxy votes in respect of the resolution passed at the Separate Meeting of the Holder of C Shares received are set out below:

                        No. of Votes    

For                   782,674 (97.36%)    

Discretionary   17,192 (2.14%)

Against             4,000 (0.50%)

Withheld           -

A copy of the resolutions passed will be 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: [phone]

 

END

 

 

EGMEAEXKFSSPEFE