Core VCT V PLC Core Vct V Plc : Result Of Egm
April 16 2015 - 9:39AM
UK Regulatory
TIDMCR5
Core VCT V plc (the "Company")
16 April 2015
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 10
March 2015 (the "Resolutions") were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at
10.30 am on 14 April 2014 by Share Registrars Limited are set out below:
For Discretionary Against Withheld Total Votes
Resolution No. of Votes No. of Votes No. of Votes No. of Votes No. of Votes
no. % of votes % of votes % of votes % of votes % of votes
2,896,097 128,624 3,024,721
1 (95.75%) (4.25%) - - (100%)
2,896,097 128,624 3,024,721
2 (95.75%) (4.25%) - - (100%)
2,896,097 128,624 3,024,721
3 (95.75%) (4.25%) - - (100%)
4 2,675,497 128,624 215,450 5,150 3,019,571
(88.61%) (4.26%) (7.13%) - (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 website: 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 17 April 2015.
This announcement is distributed by NASDAQ OMX Corporate Solutions on
behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely
responsible for the content, accuracy and originality of the information
contained therein.
Source: Core VCT V plc via Globenewswire
HUG#1911861
http://www.core-cap.com/
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