VPC Specialty Lending Invest. PLC Result of AGM (9944H)

TIDMVSL

RNS Number : 9944H

VPC Specialty Lending Invest. PLC

13 June 2017

VPC Specialty Lending Investments PLC (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting of the Company held on 13 June 2017 all resolutions put to the meeting were duly passed. Each resolution was voted on by way of a poll. The result of the poll for each resolution was as follows:

 
  Resolution (No.      Shares       %       Shares      %        Shares 
 as noted on proxy       For                Against              Marked 
       form)                                                    As Votes 
                                                                Withheld 
                                                              / Abstentions 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 1      297,361,152  100.00      0       0.00         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 2      297,360,155  100.00      0       0.00        997 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 3      297,361,152  100.00      0       0.00         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 4      273,101,782  93.99   17,459,370  6.01     6,800,000 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 5      297,361,152   100        0       0.00         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 6      266,532,603  89.63   30,828,549  10.37        0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 7      297,357,655  100.00    2,500     0.00        997 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 8      297,360,155  100.00     997      0.00         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 9      297,357,655  100.00    3,497     0.00         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 10     297,345,278  99.99     15,874    0.01         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 11     297,361,152  100.00      0       0.00         0 
-------------------  -----------  ------  ----------  -----  -------------- 
   Resolution 12     295,393,303  99.34   1,965,355   0.66       2,494 
-------------------  -----------  ------  ----------  -----  -------------- 
 

In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.

These resolutions will also available on the Company's website at http://vpcspecialtylending.com/

Capita Company Secretarial Services Limited

Secretary

13 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 13, 2017 12:23 ET (16:23 GMT)