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Sgr & Frdlndr AIM 3 (VICT)

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Tuesday 17 June, 2008

Sgr & Frdlndr AIM 3

Result of AGM

RNS Number : 9085W
Singer & Friedlander AIM 3 VCT PLC
17 June 2008
 


 

SINGER & FRIEDLANDER AIM 3 VCT PLC
Annual General Meeting held on 17 June 2008 at 11.30 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 31 January 2008.
 
The Proxy votes received were as follows:
 
 

For:
3,381,598
Against:
5,000
Withheld:
30,000
 
 
2. To approve the Directors’ Remuneration Report for the year ended 31 January 2008.
 
The Proxy votes received were as follows:
 
              

For:
3,176,243
Against:
202,508
Withheld:
37,847
 
 
3. To declare a final dividend of 2.00 pence per share.
 
The Proxy votes received were as follows:
 

For:
3,416,598
Against:
0
Withheld:
0
 
 
4. To re-elect Mr J Hambro as a Director of the Company.
 
The Proxy votes received were as follows:
 
              

For:
3,233,826
Against:
139,498
Withheld:
43,274
 
 
5. To re-elect Mr M Killingley as a Director of the Company.
 
The Proxy votes received were as follows:
 

For:
3,212,999
Against:
174,136
Withheld:
29,463
 
 
6. To re-appoint PricewaterhouseCoopers LLP as Auditors.
 
The Proxy votes received were as follows:
 

For:
3,312,612
Against:
90,311
Withheld:
13,675
 
 
 
7. To authorise the Directors to fix the Auditor’s Remuneration.
 
The Proxy votes received were as follows:
 

For:
3,391,753
Against:
13,166
Withheld:
11,679
 
 
 
Special Resolutions
 
8. To authorise the Directors to make market purchases of ordinary shares under S.166 of the Companies Act 1985.
 
The Proxy votes received were as follows:
 

For:
3,315,005
Against:
88,961
Withheld:
12,632
 
 
9. To adopt new Articles of Association.
 
The Proxy votes received were as follows:
 

For:
3,164,709
Against:
60,898
Withheld:
190,991
 
 
 
For and on behalf of
Singer & Friedlander Secretaries Limited
17 June 2008
This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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