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Result of General Meeting

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RNS Number : 3905Z
Amati VCT PLC
10 December 2014
 

Amati VCT plc (the "Company")

Results of General Meeting

 

At the General Meeting of the Company held on Wednesday 10 December 2014 at 11.30am, the following resolution was duly passed.

 

Ordinary Resolution

THAT the proposed amendments to the Company's investment policy set out in the joint circular of the Company dated 12 November 2014 were approved and the revised investment policy, a copy of which was initialled for the purpose of identification by the Chairman of the General Meeting and produced to the General Meeting, was approved and adopted with effect from 10 December 2014 as the Company's investment policy in place of its existing investment policy. 

 

Proxy votes cast were as follows:

For

Against

Withheld

6,347,422

194,968

nil

 

For further information please contact Doreen Nic on 0131 243 7215 or email

vct-enquiries@amatiglobal.com.

 

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
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