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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Enterprise Vct | LSE:EVCT | London | Ordinary Share | GB0002582962 | 'A' ORD 10P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 47.50 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
RNS Number : 6190C Foresight 3 VCT PLC 03 September 2008 Foresight 3 VCT plc AGM and EGM Results 3 September 2008 The Board of Foresight 3 VCT plc ("the Company") announces that at the Annual General Meeting of Foresight 3 VCT plc held on 2 September 2008, all of the resolutions proposed 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 2,730,462 (92.92%) 2,591,576 (89.25%) 2,665,458 (91.43%) Discretionary 188,335 (6.41%) 254,162 (8.76%) 206,026 (7.06%) Against 19,678 (0.67%) 57,921 (1.99%) 43,973 (1.51%) Withheld - 34,816 23,018 Votes Resolution 4 Resolution 5 Resolution 6 Number of Votes Number of Votes Number of Votes For 2,639,871 (90.55%) 2,430,856 (85.99%) 2,656,951 (91.19%) Discretionary 229,238 (7.86%) 227,691 (8.06%) 190,001 (6.52%) Against 46,348 (1.59%) 168,286 (5.95%) 66,735 (2.29%) Withheld 23,018 111,642 24,788 The Board further announces that at the Extraordinary General Meeting of the Company held on 2 September 2008, the resolutions proposed in connection with the proposed merger with Enterprise VCT plc ("Enterprise") (to be completed by way of a scheme of reconstruction of Enterprise pursuant to Section 110 of the Insolvency Act 1986 and the transfer by Enterprise of its assets and liabilities to the Company as set out in the circular to shareholders dated 8 August 2008), the creation of C ordinary shares, allotments and buy-back authorities, the approval of the related party transactions and amendments to the articles of association were duly passed. Details of the proxy votes in respect of the resolutions passed at the Extraordinary General Meeting received are set out below: Resolution 1 Resolution 2 Resolution 3 Number of Votes Number of Votes Number of Votes For 1,857,582 (88.91%) 1,822,744 (88.45%) 1,825,482 (88.50%) Discretionary 135,018 (6.54%) 142,351 (6.91%) 142,351 (6.90%) Against 73,381 (3.55%) 95,554 (4.64%) 94,815 (4.60%) Withheld - 5,332 3,333 A copy of the resolutions passed at both the Annual General Meeting and Extraordinary 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: Gary Fraser Foresight Group LLP Telephone: 01732 471 800 This information is provided by RNS The company news service from the London Stock Exchange END RAGUUUPGBUPRUMW
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