Northern AIM VCT PLC – Result of AGM

18th February 2009

RNS Number : 5412N
Northern AIM VCT PLC
18 February 2009
 

18 February 2009

NORTHERN AIM VCT PLC

RESULT OF ANNUAL GENERAL MEETING

Northern AIM VCT PLC (“the Company”) announces that at the annual general meeting held on 18 February 2009 all of the resolutions set out in the notice of meeting were duly passed by shareholders.

The resolutions included those to re-elect as directors Mr Stephen Bullock, Mr Alastair Conn and Mr Iain Macdonald.

Details of proxy voting on the resolutions put to shareholders at the annual general meeting are as follows:

Number

Resolution

For

Discretionary

Against

Vote withheld

1

To receive the financial statements for the year ended 31 October 2008

1,557,493

35,406

10,762

Nil

2

To declare a final dividend of 3.0p per share

1,557,493

35,406

10,762

Nil

3

To approve the directors’ remuneration report

1,494,311

45,406

58,090

5,854

4

To re-elect Mr S D Bullock as a director

1,524,333

35,406

25,762

18,160

5

To re-elect Mr A M Conn as a director

1,536,639

35,406

31,616

Nil

6

To re-elect Mr I A Macdonald as a director

1,536,639

35,406

31,616

Nil

7

To reappoint KPMG Audit Plc as independent auditors

1,538,495

35,406

13,762

15,998

8

To authorise the directors to fix the remuneration of the independent auditors

1,557,493

35,406

10,762

Nil

9

To authorise the directors to allot shares pursuant to Section 80 of the

Companies Act 1985

1,479,987

35,406

70,962

17,306

10

To disapply Section 89 of the Companies Act 1985 in relation to certain allotments of equity securities

1,413,101

35,406

91,062

64,092

11

To authorise the Company to make market purchases of ordinary shares and C shares

in accordance with Section 166 of the Companies Act 1985

1,554,265

35,406

13,990

Nil

Enquiries:

Alastair Conn/Christopher Mellor, NVM Private Equity Limited – 0191 244 6000

Website:  www.nvm.co.uk

ENDS

This information is provided by RNS
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END