TIDMRSB

RNS Number : 1330X

Rensburg AIM VCT Plc

26 August 2015

Results of Annual General Meeting

The Board of Rensburg Aim VCT plc ("the Company") is pleased to announce that all resolutions proposed at its Annual General Meeting held on 25 August 2015 (adjourned from 22 July 2015) were duly passed on a poll.

In accordance with UK Listing Rule 9.6.2 copies of the resolutions passed as special business at the Annual General Meeting will be submitted to the National Storage Mechanism and will be available for inspection at www.hemscott.com/nsm.do. The full text of each of the resolutions is set out in the notice of Annual General Meeting, which is available on the Company's website www.rensburgaimvct.co.uk, as is a copy of the Poll results for the Annual General Meeting.

In summary the results were as follows:

 
 
 RESOLUTION   % FOR     % AGAINST 
-----------  ------  ------------ 
          A   83.66      16.34 
-----------  ------  ------------ 
          1   99.21      0.79 
-----------  ------  ------------ 
          2   94.64      5.36 
-----------  ------  ------------ 
          3   80.07      19.93 
-----------  ------  ------------ 
          4   69.78      30.22 
-----------  ------  ------------ 
          5   70.44      29.56 
-----------  ------  ------------ 
          6   97.75      2.25 
-----------  ------  ------------ 
          7   94.13      5.87 
-----------  ------  ------------ 
          8   96.55      3.45 
-----------  ------  ------------ 
          9   94.66      5.34 
-----------  ------  ------------

Barry Anysz

Director

0113 245 4488

This information is provided by RNS

The company news service from the London Stock Exchange

END

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August 26, 2015 05:10 ET (09:10 GMT)

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