Result of EGM

 

TIDMGTW TIDMGFV 
 
RNS Number : 1759Y 
Gateway VCT PLC 
28 August 2009 
 

Gateway VCT plc 
 
 
General Meeting Results 
 
 
27 August 2009 
 
 
The board ("Board") of Gateway VCT plc ("the Company") announces that at the 
General Meeting of the Company held on 27 August 2009, the resolution proposed 
in connection with the proposed merger with Guinness Flight Venture Capital 
Trust PLC ("Guinness Flight VCT") (to be completed by way of a scheme of 
reconstruction of the Company and Guinness Flight VCT pursuant to Section 110 of 
the Insolvency Act 1986 and the transfer by the Company of its assets and 
liabilities to Guinness Flight VCT as set out in the circular to shareholders 
dated 31 July 2009), was duly passed. 
 
 
Details of the proxy votes in respect of the resolution passed at the General 
Meeting received are set out below: 
 
 
+-------------------+-------------------+ 
|                   | Resolution        | 
|                   | Number of Votes   | 
+-------------------+-------------------+ 
|                   |                   | 
+-------------------+-------------------+ 
| For               | 2,738,551         | 
|                   | (97.57%)          | 
+-------------------+-------------------+ 
| Against           | 10,000 (0.36%)    | 
+-------------------+-------------------+ 
| Discretionary     | 58,000 (2.07%)    | 
+-------------------+-------------------+ 
| Withheld          | -                 | 
+-------------------+-------------------+ 
 
 
A copy of the resolution passed at the General Meeting will be submitted to the 
UK Listing Authority and will shortly be available for inspection at the UK 
Listing Authority's Document Viewing Facility, which is situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
 
Telephone: [phone] 
 
 
For further enquiries please contact: 
 
 
David Russell of Maven Capital Partners UK LLP 
Company Secretary 
 
 
Telephone: [phone] 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 REGPUUMGRUPBURR