EGM Results and Share Cancellation
15 September 2010 - 10:07PM
UK Regulatory
TIDMPMV
Puma VCT II plc (the "Company") in Members Voluntary Liquidation
15 September 2010
Results of General Meeting
At a general meeting of Puma VCT II plc, held earlier today, all resolutions as
set out in the notice of general meeting of the Company dated 16 August 2010
(the "Resolutions") were passed unanimously.
Details of the proxy votes in respect of the Resolutions received as at
11.00am 13 September 2010 by Capita Registrars are set out below:
+--------------+------------+-------------+------------+------------+----------+
| |For |Discretionary|Against |Witheld | |
+--------------+------------+-------------+------------+------------+----------+
|Resolution No.|No. of Votes|No. of Votes |No. of Votes|No. of Votes|Total |
| |% of votes |% of votes |% of votes |% of votes |Votes |
| | | | | |% of votes|
+--------------+------------+-------------+------------+------------+----------+
|1 |2,656,600 | | | |100% |
+--------------+------------+-------------+------------+------------+----------+
|2 |2,656,600 | | | |100% |
+--------------+------------+-------------+------------+------------+----------+
|3 |2,656,600 | | | |100% |
+--------------+------------+-------------+------------+------------+----------+
|4 |2,656,600 | | | |100% |
+--------------+------------+-------------+------------+------------+----------+
|5 |2,606,600 | | |50,000 |100% |
+--------------+------------+-------------+------------+------------+----------+
A copy of the Resolutions will be submitted to the National Storage Mechanism
and will shortly be available for viewing online at the following web-site
address:
http://www.hemscott.com/nsm.do
Further to the passing of the Resolutions, the cancellation of the listing of
the Company's shares on the Official List of the UK Listing Authority will take
effect from 8.00am on 16 September 2010.
[HUG#1444602]
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Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: PUMA VCT II PLC via Thomson Reuters ONE
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