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Wood Pat CapTst plc (SUPP)

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Thursday 16 May, 2019

Wood Pat CapTst plc

Result of AGM

RNS Number : 3263Z
Woodford Patient Capital Trust PLC
16 May 2019
 

Woodford Patient Capital Trust plc (the "Company")

Result of Annual General Meeting

 

The Company announces that at the Annual General Meeting ("AGM") held earlier today all resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll.

 

The results of the poll for each resolution were as follows:

 

Resolution (No. as noted on proxy form)

Shares

For

%

Shares

Against

%

Shares Marked As Votes Withheld / Abstentions

Resolution 1

292,012,333

99.99

17,915

0.01

31,490

Resolution 2

291,707,427

99.89

311,120

0.11

43,191

Resolution 3

286,731,673

98.34

4,835,705

1.66

494,360

Resolution 4

291,914,321

99.97

96,883

0.03

50,534

Resolution 5

291,946,031

99.98

65,173

0.02

50,534

Resolution 6

291,942,021

99.98

69,183

0.02

50,534

Resolution 7

291,946,031

99.98

67,531

0.02

48,176

Resolution 8

291,914,321

99.97

99,241

0.03

48,176

Resolution 9

291,981,918

99.98

49,000

0.02

30,820

Resolution 10

291,979,434

99.98

56,484

0.02

25,820

Resolution 11

291,846,476

99.93

191,904

0.07

23,358

Resolution 12

291,673,620

99.88

344,830

0.12

43,288

Resolution 13

291,875,692

99.95

147,264

0.05

38,782

Resolution 14

291,442,686

99.80

594,299

0.20

24,753

 

A copy of the full text of resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

 

These resolutions will also be available on the Company's website at www.woodfordfunds.com.

 

Link Company Matters Limited

Secretary

16 May 2019

 


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