Hygea VCT plc Hygea Vct Plc : Result Of Agm
05 April 2018 - 11:25PM
UK Regulatory
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 john.hustler@btconnect.com
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)
Copyright (c) 2018 Dow Jones & Company, Inc.
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