IONA Environmental VCT PLC AGM results & dividend (1384Q)
27 August 2014 - 2:48PM
UK Regulatory
TIDMION1
RNS Number : 1384Q
IONA Environmental VCT PLC
27 August 2014
IONA ENVIRONMENTAL VCT PLC (the "Company")
27 August 2014
IONA ENVIRONMENTAL VCT Plc announces that all of the resolutions
proposed at the Company's General Meetings held on 27 August 2014
at Marriott Harrison, Staple Court, 11 Staple Inn Buildings, London
WC1V 7QH were duly passed.
Details of the proxy votes in respect of the resolutions passed
at the General Meetings are set out below:
For Discretionary Against Abstentions
----------- -------- -------------- -------- ------------ ------------
Resolution No. of No. of No. of No. of
No. Votes Votes Votes Votes Total Votes
----------- -------- -------------- -------- ------------ ------------
1 561,730 95,160 - - 656,890
----------- -------- -------------- -------- ------------ ------------
2 498,570 101,280 25,240 31,800 656,890
----------- -------- -------------- -------- ------------ ------------
3 490,410 101,280 33,400 31,800 656,890
----------- -------- -------------- -------- ------------ ------------
4 542,995 95,160 18,735 - 656,890
----------- -------- -------------- -------- ------------ ------------
5 556,455 95,160 5,275 - 656,890
----------- -------- -------------- -------- ------------ ------------
6 561,730 95,160 - - 656,890
----------- -------- -------------- -------- ------------ ------------
7 551,155 100,435 5,300 - 656,890
----------- -------- -------------- -------- ------------ ------------
8 514,060 105,435 32,120 5,275 656,890
----------- -------- -------------- -------- ------------ ------------
Ordinary, A and B Shares Dividend Declaration
The Board of Iona Environmental VCT plc is pleased to declare a
final dividend as follows:
Classes of Dividend Ex-Dividend Record date Payment date
shares per share date
--------------- ----------- ------------ ------------ -------------------
Ordinary Share 2.91p 3 September 5 September 12 September
2014 2014 2014
--------------- ----------- ------------ ------------ -------------------
A Share 0.09p n/a n/a Deferred until
total accumulated
reaches 0.25p
--------------- ----------- ------------ ------------ -------------------
B Share 1.00p 3 September 5 September 12 September
2014 2014 2014
--------------- ----------- ------------ ------------ -------------------
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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