Guinness VCT PLC Result of General Meeting (5534Q)

TIDMGVCT

RNS Number : 5534Q

Guinness VCT PLC

18 October 2023

Guinness VCT plc (the "Company")

Results of a General Meeting

At a General Meeting of the Company held on Wednesday 18 October 2023 at 10.00am, the following resolution was duly passed.

Ordinary Resolution

1. That, the payment by the Company to Guinness of the Initial Fee, such payment being pursuant to the Offer Agreement, details of which are set out on page 7 of the circular issued to the Company's shareholders dated 14 September 2023, be approved.

Proxy votes received were:

 
      Resolution                      For & Discretionary   Against   Withheld 
      To approve the payment of the 
 1.    Initial Fee                         230,000 (100%)         0              0 
     ------------------------------  --------------------  --------  -------------

18 October 2023

For further information please contact:

Hugo Vaux

Guinness Asset Management Limited (Manager)

vct@guinnessfunds.com

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

enquiries@city.uk.com

Keith Lassman

Howard Kennedy Corporate Services LLP

Keith.Lassman@howardkennedy.com

Alex Collins

Panmure Gordon (UK) Limited (Corporate Broker)

alex.collins@panmure.com

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

ROMUWORROBURAAA

(END) Dow Jones Newswires

October 18, 2023 06:41 ET (10:41 GMT)

Guinness Vct (LSE:GVCT)
過去株価チャート
から 3 2025 まで 4 2025