AGM Statement

 

TIDMCR5 
 
RNS Number : 8403R 
Core VCT V PLC 
07 May 2009 
 

7 May 2009 
 
 
Core VCT V PLC 
 
 
Result of Annual General Meeting 
 
 
At the Annual General Meeting of the Company held on 6 May 2009, all resolutions 
contained in the Notice of Meeting were passed. 
 
 
The total number of proxy votes lodged was as follows: 
 
 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|Resolution  |    For     |  Against  |Discretion  | Percentage  |Abstentions  |  Total    | 
|            |            |           |    to      |  of Voting  |             |           | 
|            |            |           |  Chairman  |   Rights    |             |           | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     1      |  165,860   |    Nil    |  6,000     |  0.0544%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     2      |  165,860   |    Nil    |   6,000    |  0.0544%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     3      |  160,735   |    Nil    |  6,000     |  0.0544%    |   5,125     | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     4      |  165,860   |    Nil    |  6,000     |  0.0544%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     5      |  165,860   |    Nil    |  6,000     |  0.0544%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     6      |  165,860   |    Nil    |  6,000     |  0.0544%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     7      |  165,860   |    Nil    |  6,000     |  0.0544%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     8      |  155,735   |  5,125    |  11,000    |  0.0998%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|     9      |  155,735   |  5,125    |  11,000    |  0.0998%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|    10      |  145,485   |  15,375   |  11,000    |  0.0998%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|    11      |  155,735   |  5,125    |  11,000    |  0.0998%    |    Nil      | 171,860   | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
|            |            |           |   Total    |11,024,969   |             |           | 
|            |            |           |  Voting    |             |             |           | 
|            |            |           |  Rights    |             |             |           | 
+------------+------------+-----------+------------+-------------+-------------+-----------+ 
 
 
 
 
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS 
 
 
Copies of the resolutions passed under special business have been submitted to 
the UK Listing Authority and they 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 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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