Result of AGM and Change of Name

 

TIDMSFA 
 
RNS Number : 9844T 
Singer & Friedlander AIM 3 VCT PLC 
16 June 2009 
 

Singer & Friedlander AIM 3 VCT plc (the "Company") 
16 June 2009 
 
 
ANNUAL GENERAL MEETING VOTING RESULTS AND CHANGE OF NAME 
 
 
Singer & Friedlander AIM 3 VCT plc announces that at the Annual General Meeting 
held today, all proposed resolutions were approved by attending shareholders on 
a show of hands. For information, the following proxy votes were received prior 
to the meeting: 
 
Resolution                                                   Votes 
% of Votes     Votes              Votes 
                                                                     For 
          For                   Against           Witheld 
1. Report & Accounts                          4,058,486        92.59 
  325,011           20,609 
2. Remuneration Report                     3,777,925        88.13 
508,737           117,444 
3. Re-elect Mr C Moorsom                4,089,975        95.46 
194,612           119,519 
4. Re-elect Mr D Page                        4,070,548        95.12 
 209,039           124,519 
5. Re-appoint auditors                        4,217,001        97.43 
  111,206           75,899 
6. Auditors remuneration                    4,307,667        98.96 
45,171             51,268 
7. Change of name                             4,165,910        96.00 
  173,553           64,643 
8. Authority to buy back shares        4,149,510        94.69 
232,497           22,099 
 
 
Notes: 
 
 
1. Any proxy appointments giving discretion to the Chairman are included in the 
"For" total. 
 
2. A "vote withheld" is not a vote in law and is not counted in the calculation 
of the proportion of votes for or against a resolution 
 
 
In accordance with LR 9.6.2 two copies of the resolutions 7 and 8 passed at the 
meeting have been submitted to the UK Listing Authority and will shortly be 
available for inspection at the Financial Services Authority's Document Viewing 
Facility, which is situated at: 
 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
LONDON 
E14 5HS 
 
 
Tel: [phone] 
 
 
 
 
Following the approval of shareholders, the Company name has today been changed 
to ViCTory VCT PLC. 
 
 
 
 
 
 
For more information please contact: 
 
Tony Lee    Tel: [phone] 
for Evolution Group Services Limited, Company Secretary 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGUNVORKORNAAR