TIDMPUM9

RNS Number : 2215X

Puma VCT 9 PLC

08 August 2018

Puma VCT 9 plc (the "Company")

8 August 2018

Results of General Meeting

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 12 July 2018 (the "Resolutions") were passed with the requisite majority.

Details of the proxy votes in respect of the Resolutions received as at 11.00 am on 6 August 2018 by SLC Registrars are set out below:

 
              For            Discretionary   Against        Witheld 
 Resolution   No. of Votes   No. of Votes    No. of Votes   No. of Votes   Total Votes 
  no.          % of votes     % of votes      % of votes     % of votes     % of votes 
             -------------  --------------  -------------  -------------  ------------ 
 1            5,901,848      76,400          0.00           0.00           5,978,248 
               98.72%         1.28%           0.00%          0.00%          100.00% 
             -------------  --------------  -------------  -------------  ------------ 
 2            5,901,848      76,400          0.00           0.00           5,978,248 
               98.72%         1.28%           0.00%          0.00%          100.00% 
             -------------  --------------  -------------  -------------  ------------ 
 3            5,901,848      76,400          0.00           0.00           5,978,248 
               98.72%         1.28%           0.00%          0.00%          100.00% 
             -------------  --------------  -------------  -------------  ------------ 
 4            5,810,973      76,400          5,175          85,700         5,978,248 
               97.20%         1.28%           0.09%          1.43%          100.00% 
             -------------  --------------  -------------  -------------  ------------

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: www.morningstar.co.uk/uk/NSM

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 9 August 2018.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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August 08, 2018 07:25 ET (11:25 GMT)

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