VPC Specialty Lending Invest. PLC Result of Meeting (4580C)
2023年6月13日 - 1:31AM
RNSを含む英国規制内ニュース (英語)
TIDMVSL
RNS Number : 4580C
VPC Specialty Lending Invest. PLC
12 June 2023
12 June 2023
VPC Specialty Lending Investments PLC
Results of the 2023 General Meeting
The Board of VPC Specialty Lending Investments PLC ("VSL" or the
"Company") announces that, at the General Meeting of the Company
held on 12 June 2023, the resolutions put to the meeting were
approved by shareholders. Details of the proxy votes lodged are set
out below
Ordinary Resolution For* Against Withheld**
1. To adopt the
proposed New Investment
Policy 143,530,484 2,012,962 8,099,900
------------ ----------- -----------
2. To amend the
terms of the Investment
Management Agreement 83,042,929 66,210,261 4,390,156
------------ ----------- -----------
The Board engaged with shareholders during the period ahead of
the General Meeting and is aware of the concerns raised by certain
shareholders who voted against resolution 2. Notwithstanding this,
the Board notes that a majority of those voting supported the
resolution, and the Board continues to consider that the resolution
is in the best interests of the Company and its shareholders as a
whole. Neither the investment manager nor SVS Opportunity Fund,
L.P. (a 20.2% shareholder) voted on resolution 2.
The full text of the resolutions may be found in the Notice of
General meeting contained in the Circular to Shareholders dated 16
May 2023, copies of which are available on both the Company's
website https://vpcspecialtylending.com/ and on the National
Storage Mechanism, where it will be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .***
* Includes discretionary votes received
** A vote withheld is not a vote in law and is not counted in
the proportion of votes 'for' or 'against' a resolution
*** Neither the NSM website nor the Company's website nor the
content of any website accessible from hyperlinks on those websites
(or any other website) is (or is deemed to be) incorporated into,
or forms (or is deemed to form) part of this announcement
Enquiries
VPC Specialty Lending Investments via Jefferies or Winterflood
PLC (below)
Graeme Proudfoot
via Jefferies or Winterflood
Victory Park Capital (below)
Gordon Watson info@vpcspecialtylending.com
Sora Monachino
Jefferies International Limited Tel: +44 20 7029 8000
Stuart Klein
Gaudi le Roux
Winterflood Securities Limited Tel: +44 20 3100 0000
Joe Winkley
Neil Morgan
+44 (0)7717 857736/ +44 (0)7798
Montfort Communications 626282
Matthew Jervois/Gay Collins vpc@montfort.london
Link Company Matters Limited
Secretary
LEI: 549300UPEXC5DQB81P34
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
ROMFTMFTMTTBBLJ
(END) Dow Jones Newswires
June 12, 2023 12:31 ET (16:31 GMT)
Vpc Specialty Lending In... (LSE:VSL)
過去 株価チャート
から 5 2024 まで 6 2024
Vpc Specialty Lending In... (LSE:VSL)
過去 株価チャート
から 6 2023 まで 6 2024