RNS Number : 6228C
  Enterprise VCT PLC
  03 September 2008
   

    Enterprise VCT plc

    EGM Results

    3 September 2008

    The Board of Enterprise VCT plc ("the Company") announces that at the Extraordinary General Meeting of held on 2 September 2008, the
resolution proposed in connection with the proposed merger with Foresight 3 VCT plc "Foresight 3"), to be completed by way of a scheme of
reconstruction of the Company pursuant to Section 110 of the Insolvency Act 1986 and the transfer by Enterprise of its assets and
liabilities to Foresight 3 as set out in the circular to shareholders dated 8 August 2008 ("the Circular"), was duly passed.

    Details of the proxy votes in respect of the resolution passed at the Extraordinary General Meeting received are set out below:
            
 Votes          Number of Votes
 For            4,673,209 (87.50%)
 Discretionary  585,489 (10.96%)
 Against        81,963 (1.54%)
 Withheld       N/A

    In total 5,340,661 proxy votes were cast representing 17.55% of the issued share capital of the Company.

    As detailed in the Circular, a second extraordinary general meeting of the Company will be held on 10 September 2008.

    A copy of the resolution passed will be submitted to the UK Listing Authority and 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

    Telephone: 020 7066 1000

    For further enquiries please contact:

    Gary Fraser
    Foresight Group LLP
    Telephone: 01732 471 800



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