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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gateway Vct | LSE:GTW | London | Ordinary Share | GB0009202275 | ORD 5P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 18.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMGFV TIDMGTW RNS Number : 1764Y Guinness Flight Venture Cap Tst PLC 28 August 2009 Guinness Flight Venture Capital Trust PLC Annual General Meeting and General Meeting Results 27 August 2009 The board of Guinness Flight Venture Capital Trust PLC ("the Company") announces that at the Annual General Meeting of the Company held on 27 August 2009, all of the resolutions proposed as set out in the Notice of Annual General Meeting contained in the Annual Report and Accounts of the Company for the year ended 28 February 2009, namely: Resolution 1 to receive the Directors' Report and audited Financial Statements for the year ended 28 February 2009; Resolution 2 to approve the Directors' Remuneration Report; Resolution 3 to re-elect Mr D Liddell as a Director; Resolution 4 to re-elect Mr J Stewart as a Director; Resolution 5 to re-elect Mr R F Pierce as a Director; Resolution 6 to re-appoint Delloite LLP as Auditors; Resolution 7 to authorise the Directors to fix the remuneration of the Auditors; and Resolution 8 to renew buy-back authorities were duly passed. Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received are set out below: +-------------------+-------------------+-------------------+-------------------+ | Votes | Resolution 1 | Resolution 2 | Resolution 3 | | | Number of Votes | Number of Votes | Number of Votes | +-------------------+-------------------+-------------------+-------------------+ | | | | | +-------------------+-------------------+-------------------+-------------------+ | For | 4,695,525 | 3,751,622 | 4,457,559 | | | (94.00%) | (77.99%) | (90.42%) | +-------------------+-------------------+-------------------+-------------------+ | Discretionary | 193,690 (3.88%) | 188,433 (3.92%) | 185,690 (3.77%) | +-------------------+-------------------+-------------------+-------------------+ | Against | 105,717 (2.12%) | 870,262 (18.09%) | 286,418 (5.81%) | +-------------------+-------------------+-------------------+-------------------+ | Withheld | 47,743 (-) | 232,358 (-) | 113,008 (-) | +-------------------+-------------------+-------------------+-------------------+ | | | | | +-------------------+-------------------+-------------------+-------------------+ | Votes | Resolution 4 | Resolution 5 | Resolution 6 | | | Number of Votes | Number of Votes | Number of Votes | +-------------------+-------------------+-------------------+-------------------+ | | | | | +-------------------+-------------------+-------------------+-------------------+ | For | 4,443,559 | 4,479,858 | 4,689,480 | | | (90.33%) | (91.56%) | (94.25%) | +-------------------+-------------------+-------------------+-------------------+ | Discretionary | 185,690 (3.77%) | 185,690 (3.80%) | 191,177 (3.84%) | +-------------------+-------------------+-------------------+-------------------+ | Against | 290,418 (5.90%) | 227,119 (4.64%) | 94,873 (1.91%) | +-------------------+-------------------+-------------------+-------------------+ | Withheld | 123,008 (-) | 150,008 (-) | 67,145 (-) | +-------------------+-------------------+-------------------+-------------------+ +-------------------+-------------------+-------------------+ | | | | +-------------------+-------------------+-------------------+ | Votes | Resolution 7 | Resolution 8 | | | Number of Votes | Number of Votes | +-------------------+-------------------+-------------------+ | | | | +-------------------+-------------------+-------------------+ | For | 4,646,513 | 3,958,963 | | | (93.71%) | (79.16%) | +-------------------+-------------------+-------------------+ | Discretionary | 268,274 (5.41%) | 274,274 (5.48%) | +-------------------+-------------------+-------------------+ | Against | 43.658 (0.88%) | 768,037 (15.36%) | +-------------------+-------------------+-------------------+ | Withheld | 84,230 (-) | 41,401 (-) | +-------------------+-------------------+-------------------+ In total 5,042,675 proxy votes were cast representing 18.58% of the issued share capital of the Company. The board of the Company further announces that at the subsequent General Meeting of the Company held on 27 August 2009, the resolutions proposed in connection with the proposed merger with Gateway VCT plc ("Gateway VCT") (to be completed by way of a scheme of reconstruction of Gateway VCT pursuant to Section 110 of the Insolvency Act 1986 ("Scheme") as follows were duly passed. Resolution 1 which was a composite resolution to: (i) approve the acquisition of the assets and liabilities of Gateway VCT pursuant to the Scheme; (ii) authorise the issue of the new shares in connection with the Scheme; (iii) amend the Articles of Association and (iv) change the name of the Company to Ortus VCT plc; Resolution 2 to renew share allotment and buy-back authorities; and Resolution 3 to approve the cancellation of the share premium account Details of the proxy votes in respect of the resolutions passed at the Extraordinary General Meeting received are set out below: +-------------------+-------------------+-------------------+-------------------+ | Votes | Resolution 1 | Resolution 2 | Resolution 3 | | | Number of Votes | Number of Votes | Number of Votes | +-------------------+-------------------+-------------------+-------------------+ | | | | | +-------------------+-------------------+-------------------+-------------------+ | For | 5,543,417 | 4,852,267 | 5,437,992 | | | (93.67%) | (82.44%) | (92.56%) | +-------------------+-------------------+-------------------+-------------------+ | Discretionary | 250,039 (4.23%) | 275,904 (4.69%) | 360,464 (6.14%) | +-------------------+-------------------+-------------------+-------------------+ | Against | 124,231 (2.10%) | 757,516 (12.87%) | 76,658 (1.30%) | +-------------------+-------------------+-------------------+-------------------+ | Withheld | 7,000 (-) | 39,000 (-) | 49,573 (-) | +-------------------+-------------------+-------------------+-------------------+ A copy of the resolutions passed at both the Annual General Meeting and 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: 020 7066 1000 For further enquiries please contact: Rosemary O'Neil of Maven Capital Partners UK LLP Company Secretary Telephone: 0141 306 7553 This information is provided by RNS The company news service from the London Stock Exchange END REGSEESAASUSEEA
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