Result of Meeting
Updated : 11:33
British Smaller Companies VCT plc (the "Company")
7 January 2019
Results of General Meeting
At a general meeting of the Company held on 7 January 2019, the following resolution (the "Resolution") was passed with the requisite majority.
A copy of the Resolution will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.hemscott.com/nsm.do
Ordinary Resolution
To approve the proposed variation to the Incentive Agreement dated 7 July 2009 (as subsequently varied) between the Company and YFM Private Equity Limited, on the terms set out in the Circular.
Details of the proxy votes received in respect of the Resolution were as follows:
For and Discretion (%) | Against (%) | Withheld |
7,225,833 (98.33%) | 122,857 (1.67%) | 25,314 |
For further information please contact:
David Hall YFM Private Equity Limited Tel: 0113 244 1000
Jonathan Becher Panmure Gordon Tel: 0207 886 2715
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.