VPC Specialty Lending Invest. PLC Result of AGM (9944H)
14 June 2017 - 2:23AM
UK Regulatory
TIDMVSL
RNS Number : 9944H
VPC Specialty Lending Invest. PLC
13 June 2017
VPC Specialty Lending Investments PLC (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting of the
Company held on 13 June 2017 all resolutions put to the meeting
were duly passed. Each resolution was voted on by way of a poll.
The result of the poll for each resolution was as follows:
Resolution (No. Shares % Shares % Shares
as noted on proxy For Against Marked
form) As Votes
Withheld
/ Abstentions
------------------- ----------- ------ ---------- ----- --------------
Resolution 1 297,361,152 100.00 0 0.00 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 2 297,360,155 100.00 0 0.00 997
------------------- ----------- ------ ---------- ----- --------------
Resolution 3 297,361,152 100.00 0 0.00 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 4 273,101,782 93.99 17,459,370 6.01 6,800,000
------------------- ----------- ------ ---------- ----- --------------
Resolution 5 297,361,152 100 0 0.00 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 6 266,532,603 89.63 30,828,549 10.37 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 7 297,357,655 100.00 2,500 0.00 997
------------------- ----------- ------ ---------- ----- --------------
Resolution 8 297,360,155 100.00 997 0.00 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 9 297,357,655 100.00 3,497 0.00 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 10 297,345,278 99.99 15,874 0.01 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 11 297,361,152 100.00 0 0.00 0
------------------- ----------- ------ ---------- ----- --------------
Resolution 12 295,393,303 99.34 1,965,355 0.66 2,494
------------------- ----------- ------ ---------- ----- --------------
In accordance with Listing Rule 9.6.2 copies of all resolutions
passed as Special Resolutions at the Meeting will be submitted to
the National Storage Mechanism and will shortly be available for
inspection at http://www.morningstar.co.uk/uk/nsm.
These resolutions will also available on the Company's website
at http://vpcspecialtylending.com/
Capita Company Secretarial Services Limited
Secretary
13 June 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
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