GFV Guin.Flght Vct

    RNS Number : 3937A
  Guinness Flight Venture Cap Tst PLC
  31 July 2008
   

    Guinness Flight Venture Capital Trust PLC 


    Result of Annual General Meeting

    At the Annual General Meeting of the Company held in One Bow Churchyard, Cheapside, London EC4M 9HH on Wednesday, 9 July 2008 at 11.00
a.m., all of the Resolutions put to the meeting were passed.

    The total number of proxy votes lodged was as follows:

    Resolutions                       For        Discretion  Against  Withheld
 1  To receive the Directors' Report  4,553,676     121,681   28,060    23,000
    and Financial Statements
 2  To approve the Directors'         4,374,995     134,827  169,965    46,630
    Remuneration Report
 3  To re-elect Mr D Liddell as a     4,393,696     125,681  191,297    15,743
    Director 
 4  To re-elect Mr J Stewart as a     4,413,696     125,681  171,297    15,743
    Director
 5  To re-elect Mr D Potter as a      4,444,771     125,681  140,222    15,743
    Director
 6  To re-appoint Deloitte & Touche   4,510,618     125,681   64,401    29,717
    LLP as Auditors
 7  To authorise the Directors to     4,424,753     253,947   26,230    21,487
    fix the remuneration of the
    Auditors
 8  To renew the Company's authority  4,044,926     255,947  416,544     9,000
    to purchase its own shares
 9  To amend the                      4,331,096     260,947   56,487    77,887
    Articles of Association
        
    A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.

    Passing of Resolution under Special Business

    A copy of the Resolution passed under Special Business has been submitted to the UK Listing Authority and is 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

    Aberdeen Asset Management PLC, Secretary
    31 July 2008



This information is provided by RNS
The company news service from the London Stock Exchange
 
  END 
 
RAGSDUFIFSASEIW

Guin.Flght Vct (LSE:GFV)
Historical Stock Chart
Von Mai 2024 bis Jun 2024

Guin.Flght Vct (LSE:GFV)
Historical Stock Chart
Von Jun 2023 bis Jun 2024