Result of AGM

RNS Number : 0963A

VPC Specialty Lending Invest. PLC

02 June 2016

 

VPC Specialty Lending Investments PLC (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting of the Company held on 2 June 2016 all resolutions put to the meeting were duly passed. Each resolution was voted on by way of a poll. The result of the poll for each resolution was as follows:

 

Resolution  (No. as noted on proxy form)	Shares For	%	Shares Against	%	Shares Marked As Votes Withheld / Abstentions
Resolution 1	276,691,262	100.00	0	0.00	0
Resolution 2	276,690,265	100.00	997	0.00	0
Resolution 3	276,690,265	100.00	997	0.00	0
Resolution 4	276,691,262	100.00	0	0.00	0
Resolution 5	276,168,173	99.81%	523,089	0.19%	0
Resolution 6	276,691,262	100.00	0	0.00	0
Resolution 7	276,691,262	100.00	0	0.00	0
Resolution 8	276,654,910	99.99	36,352	0.01%	0
Resolution 9	271,576,274	98.15	5,113,991	1.85%	997
Resolution 10	276,690,265	100.00	997	0.00	0
Resolution 11	276,690,265	100.00	997	0.00	0
Resolution 12	265,489,655	96.48	9,684,602	3.52	1,517,005
Resolution 13	276,690,265	100.00	997	0.00	0
Resolution 14	276,130,290	99.80	560,972	0.20	0

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 available on the Company's website at http://vpcspecialtylending.com/

 Capita Company Secretarial Services Limited

Secretary

2 June 2016

 

END

 

 

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