Result of AGM and Change of Name
16 Juni 2009 - 3:58PM
UK Regulatory
TIDMSFA
RNS Number : 9844T
Singer & Friedlander AIM 3 VCT PLC
16 June 2009
Singer & Friedlander AIM 3 VCT plc (the "Company")
16 June 2009
ANNUAL GENERAL MEETING VOTING RESULTS AND CHANGE OF NAME
Singer & Friedlander AIM 3 VCT plc announces that at the Annual General Meeting
held today, all proposed resolutions were approved by attending shareholders on
a show of hands. For information, the following proxy votes were received prior
to the meeting:
Resolution Votes
% of Votes Votes Votes
For
For Against Witheld
1. Report & Accounts 4,058,486 92.59
325,011 20,609
2. Remuneration Report 3,777,925 88.13
508,737 117,444
3. Re-elect Mr C Moorsom 4,089,975 95.46
194,612 119,519
4. Re-elect Mr D Page 4,070,548 95.12
209,039 124,519
5. Re-appoint auditors 4,217,001 97.43
111,206 75,899
6. Auditors remuneration 4,307,667 98.96
45,171 51,268
7. Change of name 4,165,910 96.00
173,553 64,643
8. Authority to buy back shares 4,149,510 94.69
232,497 22,099
Notes:
1. Any proxy appointments giving discretion to the Chairman are included in the
"For" total.
2. A "vote withheld" is not a vote in law and is not counted in the calculation
of the proportion of votes for or against a resolution
In accordance with LR 9.6.2 two copies of the resolutions 7 and 8 passed at the
meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at the Financial Services Authority's Document Viewing
Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
LONDON
E14 5HS
Tel: 020 7066 1000
Following the approval of shareholders, the Company name has today been changed
to ViCTory VCT PLC.
For more information please contact:
Tony Lee Tel: 0207 071 4300
for Evolution Group Services Limited, Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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