ION1 Iona Env

TIDMION1

RNS Number : 1306P

IONA Environmental VCT PLC

14 November 2016

14 November 2016

Iona Environmental VCT PLC

("The "Company")

Result of First General Meeting

The Company announces that the resolutions to approve the Disposal of the Company's Investments, payment of the proposed Dividend and the Cancellation by the UKLA of the listing of the Company's Shares on the Official List (as set out in the Circular to Shareholders published on 19 October 2016) were duly approved by Shareholders at the First General Meeting of the Company held earlier today. Completion of the disposal of the Company's four investments will take place on 15 November 2016.

Details of the proxy votes in respect of the resolutions passed at the First General Meeting are set out below:

 
              For         Discretionary   Against   Abstentions 
-----------  ----------  --------------  --------  ------------  ---------- 
 Resolution   No. of      No. of          No. of    No. of        Total 
  No.          Votes       Votes           Votes     Votes         Votes 
-----------  ----------  --------------  --------  ------------  ---------- 
 1            2,649,265   57,250          94,350    5,275         2,806,140 
-----------  ----------  --------------  --------  ------------  ---------- 
 2            2,664,940   51,950          89,250    0             2,806,140 
-----------  ----------  --------------  --------  ------------  ---------- 
 

Unless the context otherwise requires, defined terms in this announcement shall have the meanings given to them in the Circular.

Enquiries: Iona Capital 0207 0643 300

This information is provided by RNS

The company news service from the London Stock Exchange

END

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November 14, 2016 10:31 ET (15:31 GMT)

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