Result of AGM (5229J)
2011年7月1日 - 12:48AM
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RNS Number : 5229J
Ortus VCT PLC
30 June 2011
Ortus VCT PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held in 9 - 13 St
Andrew Street, London EC4M 9HH on 29 June 2011 at 10.00 a.m.
Resolutions 1 to 6 were passed as ordinary resolutions and
Resolution 8 was passed as a special resolution.
The total number of proxy votes lodged for those resolutions was
as follows:
In Favour Discretion Against Withheld
Resolution Votes %age Votes %age Votes %age Votes
To receive
the
Directors'
Report and
Financial
1 Statements 4,718,843 97.16 122,737 2.53 15,000 0.31 7,743
To approve
the
Directors'
Remuneration
2 Report 4,355,547 92.12 130,385 2.76 241,835 5.12 136,556
To re-elect
Mr N Kennedy
as a
3 Director 4,446,967 93.68 123,078 2.59 176,865 3.73 117,413
To re-elect
Mr W R Nixon
as a
4 Director 4,433,269 93.4 123,078 2.59 190,563 4.01 117,413
To
re-appoint
Deloitte LLP
5 as Auditors 4,661,004 96.33 100,335 2.07 77,522 1.6 25,462
To authorise
the
Directors to
fix the
remuneration
of the
6 Auditors 4,709,526 97.57 93,335 1.93 24,000 0.5 37,462
To authorise
the Company
to buy back
7 shares 3,236,999 67.09 118,335 2.45 1,469,760 30.46 39,229
To call a
general
meeting on
not less
than 14
days'
8 notice 4,429,006 92.23 103,335 2.15 269,972 5.62 62,010
A vote withheld is not a vote in law and any such votes have not
been included in the votes for or against the respective
Resolutions. The Board decided to withdraw resolution 7 which would
have failed to achieve the necessary 75% majority to pass on a
poll.
Passing of Resolution under Special Business
A copy of the resolutions passed under special business has been
submitted to the National Storage Mechanism and will shortly be
available for inspection at: www.hemscott.com/nsm.do and on the
Company's web site at www.mavencp.com/ortus .
Maven Capital Partners UK LLP, Secretary
30 June 2011
This information is provided by RNS
The company news service from the London Stock Exchange
END
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