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Victory VCT PLC (VICT)

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Wednesday 15 June, 2011

Victory VCT PLC

Result of AGM

RNS Number : 4803I
Victory VCT PLC
15 June 2011
 

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 9 May 2011 were duly passed at the Annual General Meeting of the Company held on Tuesday 14 June 2011:

 

·     To receive and adopt the Directors' Report and Accounts

·     To approve the Directors' Remuneration Report

·     To approve a final dividend of 2.0p per share

·     To appoint PKF (UK) LLP as auditors

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

·     To re-elect Mr Christopher Moorsom as a Director

·     To re-elect Mr David Page as a Director

·     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

 

A copy of the resolutions passed (other than those concerning ordinary business) will shortly be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do

 

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

vct-enquiries@amatiglobal.com.

 

15 June 2011

 


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