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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Pennine Aim Vct | LSE:PAV | London | Ordinary Share | GB0006803505 | 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% | 18.50 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
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AGM Statement
Pennine AIM VCT plc
25 June 2008
At the Annual General Meeting of Pennine AIM VCT plc, held today, all
resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 10.30am on 23 June 2008, 48
hours before the time of the meeting, at Downing Management Services
are set out below:
For Discretionary Against Withheld
Resolution No. No. of No. of No. of No. of Total
Votes Votes Votes Votes Votes
% of votes % of votes % of votes % of
votes
1 645,954 52,703 12,112 - 710,769
90.88% 7.41% 1.70% 100.00%
2 587,588 38,400 54,409 30,372 710,769
86.36% 5.64% 8.00% 100.00%
3 660,870 49,899 - - 710,769
92.98% 7.02% - 100.00%
4 648,251 56,994 1,332 4,192 710,769
91.75% 8.07% 0.19% 100.00%
5 614,833 56,994 26,884 12,058 710,769
88.00% 8.16% 3.85% 100.00%
6 635,473 56,994 12,112 6,190 710,769
90.19% 8.09% 1.72% 100.00%
7 591,430 56,994 56,155 6,190 710,769
83.94% 8.09% 7.97% 100.00%
8 615,437% 56,994 24,315 - 710,769
88.33% 8.18% 3.49% 100.00%
9 630,124 62,714 4,291 13,640 710,769
90.95% 9.05% 0.62% 100.00%
A copy of the resolutions passed 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
- ---END OF MESSAGE---
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