Artemis VCT PLC Result of AGM (2345E)
08 February 2018 - 3:34AM
UK Regulatory
TIDMAAM
RNS Number : 2345E
Artemis VCT PLC
07 February 2018
Artemis VCT plc (the 'Company')
Legal Entity Identifier: 549300R6443VUTMRCP48
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was
held earlier today, the Board is pleased to announce that all
ordinary and special resolutions set out in the Notice of Annual
General Meeting were duly passed.
Details of the number of proxy votes cast for, against and
withheld will be published on the Company's web site at
artemisvct.co.uk
As a result of the passing of resolution 7 at the Company's
Annual General Meeting, it has authority to repurchase up to a
maximum of 7,967,262 of its ordinary shares. Such authority lasts
until the Company's next Annual General Meeting in 2019, unless it
has been fully exercised, or renewed or expressly revoked by
shareholders before then.
Further announcements will be made each time the share
repurchase authority is utilised.
A copy of the Company's Annual Financial Report for the year
ended 30 September 2017, which contains the full text of the
resolutions in the Notice of Annual General Meeting, was submitted
to the National Storage Mechanism on 14 December 2017 and is
available for inspection at morningstar.co.uk/uk/NSM
For further information, please contact:
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
7 February 2018
This information is provided by RNS
The company news service from the London Stock Exchange
END
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