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Sgr & Frdlndr AIM 3 (VICT)

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Tuesday 16 June, 2009

Sgr & Frdlndr AIM 3

Result of AGM and Change of N

RNS Number : 9844T
Singer & Friedlander AIM 3 VCT PLC
16 June 2009
 



Singer & Friedlander AIM 3 VCT plc (the 'Company')

16 June 2009


ANNUAL GENERAL MEETING VOTING RESULTS AND CHANGE OF NAME


Singer & Friedlander AIM 3 VCT plc announces that at the Annual General Meeting held today, all proposed resolutions were approved by attending shareholders on a show of hands. For information, the following proxy votes were received prior to the meeting:

 

Resolution                                                   Votes              % of Votes     Votes              Votes
                                                                     For                   For                   Against           Witheld
        
1.            Report & Accounts                          4,058,486        92.59               325,011           20,609
2.            Remuneration Report                     3,777,925        88.13               508,737           117,444
3.            Re-elect Mr C Moorsom                4,089,975        95.46               194,612           119,519
4.            Re-elect Mr D Page                        4,070,548        95.12               209,039           124,519
5.            Re-appoint auditors                        4,217,001        97.43               111,206           75,899
6.            Auditors remuneration                    4,307,667        98.96               45,171             51,268
7.            Change of name                             4,165,910        96.00               173,553           64,643
8.            Authority to buy back shares        4,149,510        94.69               232,497           22,099

        


Notes:


1. Any proxy appointments giving discretion to the Chairman are included in the 'For' total.

 

2. A 'vote withheld' is not a vote in law and is not counted in the calculation of the proportion of votes for or against a resolution


In accordance with LR 9.6.2 two copies of the resolution7 and 8 passed at the meeting have been submitted to the UK Listing Authority and will shortly be available for inspection at the Financial Services Authority's Document Viewing Facility, which is situated at:  


Financial Services Authority

25 The North Colonnade
Canary Wharf
LONDON

E14 5HS


Tel: 020 7066 1000



Following the approval of shareholders, the Company name has today been changed to ViCTory VCT PLC.




For more information please contact:

 

Tony Lee                                    Tel: 0207 071 4300

for Evolution Group Services Limited, Company Secretary




This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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