Result of AGM

RNS Number : 6759X

Woodford Patient Capital Trust PLC

09 May 2016

 

Woodford Patient Capital Trust plc

(the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") of the Company held on 9 May 2016, all the Resolutions contained in the Notice of AGM were duly passed on a show of hands.

The total number of proxy votes received in respect of each such resolution prior to the meeting is set out below.

Resolution  (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
Resolution 1	191,382,606	99.83	901	0.01	15,409
Resolution 2	191,301,877	99.79	94,917	0.05	2,122
Resolution 3	186,113,650	99.75	170,240	0.09	5,115,026
Resolution 4	191,379,816	99.83	10,901	0.01	8,199
Resolution 5	191,379,816	99.83	10,901	0.01	8,199
Resolution 6	191,379,816	99.83	10,901	0.01	8,199
Resolution 7	191,364,301	99.83	26,416	0.01	8,199
Resolution 8	191,387,114	99.83	1,802	0.01	10,000
Resolution 9	185,769,517	96.91	5,618,498	2.93	10,901
Resolution 10	191,379,394	99.83	9,522	0.01	10,000
Resolution 11	191,328,745	99.81	53,482	0.03	16,689
Resolution 12	190,707,605	99.49	673,522	0.35	17,789
Resolution 13	190,919,546	99.59	479,270	0.25	100
Resolution 14	188,339,293	98.25	3,056,179	1.59	3,444

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also be available on the Company's website at www.woodfordfunds.com

Capita Company Secretarial Services Limited

Secretary

9 May 2016

END OF ANNOUNCEMENT

 

END

 

 

RAGAKCDBBBKDKPK