Western Selection Results of Annual General Meeting
November 30 2016 - 11:03AM
UK Regulatory
TIDMWESP
Western Selection P.L.C.
("Western" or "the Company")
Results of Annual General Meeting
Western Selection P.L.C. is pleased to announce that at its Annual General
Meeting held earlier today, all resolutions put to the Meeting were passed by
the required majority.
The proxy votes that would have been cast for each resolution, had a poll been
held, were as follows:
Resolution For Against Withheld
1 9,155,576 0 0
2 9,155,576 0 0
3 9,155,576 0 0
5 9,155,576 0 0
6 9,155,576 0 0
*7 9,155,576 0 0
*8 9,155,576 0 0
*Special Resolution
Resolution 4 was not put to the Meeting
Notes:
(a) The votes "for" include those votes giving the Chairman discretion.
(b) A vote "withheld" is not counted towards the votes cast "for" or
"against" a resolution.
At the Meeting, acting Chairman Andrew Hall, commented that it was pleasing to
see the increase in the Company's Net Assets including investments at market
value, to GBP14,217,000 at the year end.
The directors of the Company accept responsibility for the contents of this
announcement.
Enquiries to:
Western Selection P.L.C.
020 7796 9060
END
(END) Dow Jones Newswires
November 30, 2016 11:03 ET (16:03 GMT)