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Sgr & Frdlndr AIM 3 (VICT)

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Thursday 06 July, 2006

Sgr & Frdlndr AIM 3

Result of AGM

Singer & Friedlander AIM 3 VCT PLC
06 July 2006


SINGER & FRIEDLANDER AIM 3 VCT PLC

Annual General Meeting held on 6th July 2006 at 10.00 a.m.


The following resolutions were passed on a show of hands:


Ordinary Resolutions


1. To receive and adopt the Directors' Report and Accounts for the year ended
   31st January 2006.

2. To approve the Directors' Remuneration Report for the year ended 31st January
   2006.

3. To elect Mr J D Hambro as a Director of the Company.

4. To elect Mr M S Killingley as a Director of the Company.

5. To re-elect Mr C J L Moorsom as a Director of the Company.

6. To re-appoint PricewaterhouseCoopers LLP as Auditors.


Special Resolution

7. To authorise the Directors to make market purchases of ordinary shares under
   S.166 of the Companies Act 1985.


For and on behalf of
Singer & Friedlander Secretaries Limited



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