RNS Number : 5506Y
Talisman First Venture Cap Tst PLC
04 September 2009
TALISMAN FIRST VENTURE CAPITAL TRUST PLC (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held in One Bow Churchyard, Cheapside, London EC4M 9HH on Thursday, 3 September 2009 at 11.00 a.m., all Resolutions put to the Meeting were duly passed.
The number of proxy votes lodged for each Resolution were as follows:
|
|
Resolutions
|
For
|
Discretion
|
Against
|
Withheld
|
Total
|
|
1
|
To receive the Directors' Report and audited Financial Statements
|
350,050
|
-
|
-
|
-
|
350,050
|
|
2
|
To approve the Directors' Remuneration Report
|
350,000
|
-
|
50
|
-
|
350,050
|
|
3
|
To re-elect Mr B O J May as a Director
|
350,050
|
-
|
-
|
-
|
350,050
|
|
4
|
To re-elect Mr W R Nixon as a Director
|
350,000
|
-
|
50
|
-
|
350,050
|
|
5
|
To re-appoint Deloitte LLP as Auditors
|
350,050
|
-
|
-
|
-
|
350,050
|
|
6
|
To authorise the Directors to fix the remuneration of the Auditors
|
350,050
|
-
|
-
|
-
|
350,050
|
|
7
|
To renew the Company's authority to purchase its own shares
|
300,050
|
50,000
|
-
|
-
|
350,050
|
|
8
|
To renew the Company's authority to allot shares
|
300,000
|
50,000
|
50
|
-
|
350,050
|
|
9
|
To authorise the Directors to disapply pre-emption rights
|
300,000
|
50,000
|
50
|
-
|
350,050
|
|
10
|
To approve the continuation of the Company as a venture capital trust
|
300,000
|
50,000
|
50
|
-
|
350,050
|
A vote withheld is not a vote in law and any such votes have not been included in the votes for or against the respective Resolutions.
Passing of Resolutions under Special Business
Copies of the Resolutions passed under Special Business have been 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
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
4 September 2009
This information is provided by RNS
The company news service from the London Stock Exchange
END
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