AGM Statement
May 07 2009 - 4:12AM
UK Regulatory
TIDMCR5
RNS Number : 8403R
Core VCT V PLC
07 May 2009
7 May 2009
Core VCT V PLC
Result of Annual General Meeting
At the Annual General Meeting of the Company held on 6 May 2009, all resolutions
contained in the Notice of Meeting were passed.
The total number of proxy votes lodged was as follows:
+------------+------------+-----------+------------+-------------+-------------+-----------+
|Resolution | For | Against |Discretion | Percentage |Abstentions | Total |
| | | | to | of Voting | | |
| | | | Chairman | Rights | | |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 1 | 165,860 | Nil | 6,000 | 0.0544% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 2 | 165,860 | Nil | 6,000 | 0.0544% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 3 | 160,735 | Nil | 6,000 | 0.0544% | 5,125 | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 4 | 165,860 | Nil | 6,000 | 0.0544% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 5 | 165,860 | Nil | 6,000 | 0.0544% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 6 | 165,860 | Nil | 6,000 | 0.0544% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 7 | 165,860 | Nil | 6,000 | 0.0544% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 8 | 155,735 | 5,125 | 11,000 | 0.0998% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 9 | 155,735 | 5,125 | 11,000 | 0.0998% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 10 | 145,485 | 15,375 | 11,000 | 0.0998% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| 11 | 155,735 | 5,125 | 11,000 | 0.0998% | Nil | 171,860 |
+------------+------------+-----------+------------+-------------+-------------+-----------+
| | | | Total |11,024,969 | | |
| | | | Voting | | | |
| | | | Rights | | | |
+------------+------------+-----------+------------+-------------+-------------+-----------+
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS
Copies of the resolutions passed under special business have been submitted to
the UK Listing Authority and they will shortly be available for inspection at
the UK Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
This information is provided by RNS
The company news service from the London Stock Exchange
END
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