Result of AGM
21/05/2010 11:47am
UK Regulatory
TIDMCR5
RNS Number : 3438M
Core VCT V PLC
21 May 2010
Core VCT V PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 20 May 2010, 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 |290,025 | Nil | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 2 |274,575 | 15,450 | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 3 |285,025 | Nil | Nil | 0.0000% | 5,000 |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 4 |290,025 | Nil | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 5 |254,125 | 35,900 | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 6 |290,025 | Nil | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 7 |284,875 | 5,150 | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 8 |274,575 | 15,450 | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 9 |290,025 | Nil | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| 10 |290,025 | Nil | Nil | 0.0000% | Nil |290,025 |
+------------+---------+---------+------------+------------+-------------+---------+
| | | | | | | |
+------------+---------+---------+------------+------------+-------------+---------+
| | | | 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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