CR5 Core Vct V

 

TIDMCR5 
 
RNS Number : 3438M 
Core VCT V PLC 
21 May 2010 
 

Core VCT V PLC 
 
Result of Annual General Meeting 
 
At the Annual General Meeting of the Company held on 20 May 2010, all 
resolutions contained in the Notice of Meeting were passed. 
 
The total number of proxy votes lodged was as follows: 
 
+------------+---------+---------+------------+------------+-------------+---------+ 
|Resolution  |  For    |Against  |Discretion  |Percentage  |Abstentions  |  Total  | 
|            |         |         |    to      | of Voting  |             |         | 
|            |         |         |  Chairman  |  Rights    |             |         | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     1      |290,025  |  Nil    |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     2      |274,575  | 15,450  |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     3      |285,025  |  Nil    |    Nil     |  0.0000%   |    5,000    |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     4      |290,025  |  Nil    |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     5      |254,125  | 35,900  |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     6      |290,025  |  Nil    |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     7      |284,875  |  5,150  |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     8      |274,575  | 15,450  |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|     9      |290,025  |  Nil    |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|    10      |290,025  |  Nil    |    Nil     |  0.0000%   |    Nil      |290,025  | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|            |         |         |            |            |             |         | 
+------------+---------+---------+------------+------------+-------------+---------+ 
|            |         |         |   Total    |11,024,969  |             |         | 
|            |         |         |  Voting    |            |             |         | 
|            |         |         |  Rights    |            |             |         | 
+------------+---------+---------+------------+------------+-------------+---------+ 
 
 
PASSING OF RESOLUTIONS UNDER SPECIAL BUSINESS 
 
Copies of the resolutions passed under special business have been submitted to 
the UK Listing Authority and they will shortly be 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 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGDMGZKGMVGGZM 
 

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