Hygea VCT plc Hygea Vct Plc : Result Of Agm

 
TIDMHYG 
 
 
   5 April 2018 
 
   HYGEA vct plc 
 
   Result of Annual General Meeting 
 
   The Company announces that at the Annual General Meeting ('AGM') held 
today, all resolutions were duly passed. 
 
   Details of the proxy votes in respect of the resolutions passed at the 
AGM received as at 11.30 am on 3 April  2018, 48 hours before the time 
of the meeting were as follows:- 
 
 
 
 
Resolution  In Favour  Discretion  Against  Withheld Votes 
 
 
 
 
               % of proxies          % of proxies         % of proxies 
      Votes      received    Votes     received    Votes    received 
1   1,682,461          99.5   8,050           0.5      0             0       0 
2   1,669,386          99.0   8,050           0.5  8,075           0.5   5,000 
3   1,674,386          99.0   8,050           0.5  8,075           0.5       0 
4   1,674,386          99.0   8,050           0.5  8,075             0       0 
5   1,677,461          99.2  13,050           0.8      0             0       0 
6   1,677,461          99.2   8,050           0.5  5,000           0.3       0 
7   1,666,386          99.0  13,050           0.8  3,000           0.2   8,075 
8   1,682,461          99.5   8,050           0.5      0             0       0 
9   1,666,461          99.2  13,050           0.8      0             0  11,000 
10  1,666,461          99.0  16,050           1.0      0             0   8,000 
11  1,669,461          99.2  13,050           0.8      0             0   8,000 
 
 
   Furthermore, in conformity with the FCA's Disclosure Guidance and 
Transparency Rules, the Company notifies the market that the capital of 
the Company consists of 8,115,376 Ordinary Shares of GBP0.50 each as at 
5 April 2018. The Company does not hold any Ordinary Shares in Treasury. 
Therefore, the total number of voting rights in the Company is 8,115,376 
(the 'Figure'). 
 
   The Figure may be used by shareholders as the denominator for the 
calculations by which they will determine if they are required to notify 
their interest in, or a change to their interest in, the Company under 
the Disclosure Guidance and Transparency Rules. 
 
   A copy of the resolutions approved at the AGM will be submitted to the 
National Storage Mechanism and will shortly be available for viewing 
online at the following website address: 
 
   http://www.morningstar.co.uk/uk/NSM 
 
   Enquiries: 
 
   John Hustler, Hygea vct plc at [e-mail] 
 
   Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Hygea VCT plc via Globenewswire 
 
 
 
 

(END) Dow Jones Newswires

April 05, 2018 09:25 ET (13:25 GMT)

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