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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