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Victory VCT PLC (VICT)

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Thursday 17 June, 2010

Victory VCT PLC

Result of AGM

RNS Number : 8201N
Victory VCT PLC
17 June 2010
 

ViCTory VCT PLC (the "Company")

 

Result of Annual General Meeting

 

The Company gives notice that the following resolutions proposed in the Notice of Meeting dated 19 May 2010 were duly passed at the Annual General Meeting of the Company:

 

·     To receive and adopt the Directors' Report and Accounts

·     To approve the Directors' Remuneration Report

·     To re-elect Mr J Hambro as a Director

·     To re-elect Mr M Killingley as a Director

·     To re-appoint PricewaterhouseCoopers LLP as auditors

·     To authorise the directors to determine the remuneration of the auditors

·     To approve the Directors' authority to allot shares

·     To approve the Directors' authority to disapply statutory pre-emption rights

·     To empower the Company to buy back its own shares

 

Following consultation with the UKLA shortly before the AGM, the Company considered that it would be appropriate to give shareholders further information about the proposed change to the Company's investment policy before inviting shareholders to vote on its adoption.  Accordingly, the AGM was adjourned without proposing the associated resolution.  The Company will in due course send to shareholders further details of the proposed revisions to the Company's investment policy and particulars of the time and place of the re-convened AGM at which the associated resolution will be put to shareholders.

 

For further information please contact Doreen Nic on 0131 243 7215 or email

vct-enquiries@amatiglobal.com.

 

17 June 2010

 


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