PAV Pennine Aim Vct

 
TIDMPAV 
 
Pennine AIM VCT plc 
14 July 2009 
 
At the Annual General Meeting of Pennine AIM VCT plc, held today, all 
resolutions were passed. 
 
Details of the proxy  votes in respect of  the resolutions passed  at 
the Annual General Meeting received as at 10.30am on 10 July 2009, 48 
hours before the time of the meeting (excluding weekends), at Downing 
Management Services are set out below: 
 
 
                  For     Discretionary  Against   Withheld 
Resolution No.   No. of      No. of       No. of    No. of    Total 
                 Votes        Votes       Votes     Votes     Votes 
               % of votes  % of votes   % of votes            % of 
                                                              votes 
      1         809,412      39,974       45,609    5,000    899,995 
                 90.43%       4.47%       5.10%              100.00% 
      2         768,741      39,974       68,824    22,456   899,995 
                 87.60%       4.56%       7.84%              100.00% 
      3         838,119      42,834       5,609     13,433   899,995 
                 94.54%       4.83%       0.63%              100.00% 
      4         746,706      39,974       95,137    18,178   899,995 
                 84.68%       4.53%       10.79%             100.00% 
      5         827,293      39,974       32,728      -      899,995 
                 91.92%       4.44%       3.64%              100.00% 
      6         787,798      42,834       13,271    56,092   899,995 
                 93.35%       5.08%       1.57%              100.00% 
 
 
A copy of the resolutions passed will be submitted to the UK  Listing 
Authority and  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 
 
Telephone: 020 7066 1000 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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