TIDMHYG 
 
 
   For immediate release                                                                                                                 2(nd) June 2016 
 
 
   Hygea vct plc 
 
   Results of Annual General Meeting voting 
 
   The Company announces that at the Annual General Meeting ('AGM') held 
today, all resolutions were duly passed. 
 
   The votes and proxies received were as follows:- 
 
 
 
 
            In Favour  In Favour               Discretion  Discretion              Against  Against                 Withheld 
Resolution   Votes      % of proxies received   Votes       % of proxies received   Votes    % of proxies received  votes 
1           1,241,522  98.72                   16,050      1.28                    0        0.00                    0 
2           1,228,447  98.47                   13,050      1.05                    6,000    0.48                    10,075 
3           1,228,447  98.47                   13,050      1.05                    6,000    0.48                    10,075 
4           1,203,111  96.05                   8,050       0.64                    41,411   3.31                    5,000 
5           1,218,447  96.89                   8,050       0.64                    31,075   2.47                    0 
6           1,238,447  98.48                   8,050       0.64                    11,075   0.88                    0 
7           1,241,522  98.72                   13,050      1.04                    3,000    0.24                    0 
8           1,239,522  98.56                   13,050      1.04                    5,000    0.40                    0 
9           1,236,522  98.32                   13,050      1.04                    8,000    0.64                    0 
10          1,202,522  97.41                   19,050      1.54                    13,000   1.05                    23,000 
 
 
   Enquiries: 
 
   John Hustler, Hygea vct plc on 01428 727985 or 
john.hustler@btconnect.com 
 
   Roland Cornish, Beaumont Cornish Limited on 020 7628 3396 
 
   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: Hygea VCT plc via Globenewswire 
 
   HUG#2017576 
 
 
 
 

(END) Dow Jones Newswires

June 02, 2016 09:00 ET (13:00 GMT)

Copyright (c) 2016 Dow Jones & Company, Inc.
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