Wednesday 01 September, 2010
Talisman First VCT
Result of AGM
RNS Number : 9956R Talisman First Venture Cap Tst PLC 01 September 2010
Talisman First Venture Capital Trust PLC (the Company)
Result of Annual General Meeting
At the Annual General Meeting of the Company held at 9-13 St. Andrew Street, London EC4A 3AF at 11.00 am on Wednesday 1 September 2010, 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
|
3,042,854
|
145,000
|
-
|
10,000
|
3,197,854
|
|
2
|
To approve the Directors' Remuneration Report
|
3,042,804
|
145,000
|
50
|
10,000
|
3,197,854
|
|
3
|
To re-elect Mr J D Carr as a Director
|
3,017,854
|
170,000
|
-
|
10,000
|
3,197,854
|
|
4
|
To re-elect Mr W R Nixon as a Director
|
3,042,854
|
145,000
|
-
|
10,000
|
3,197,854
|
|
5
|
To re-appoint Deloitte LLP as Auditors
|
3,042,854
|
145,000
|
-
|
10,000
|
3,197,854
|
|
6
|
To authorise the Directors to fix the remuneration of the Auditors
|
3,042,854
|
145,000
|
-
|
10,000
|
3,197,854
|
|
7
|
To renew the Company's authority to allot shares
|
3,052,854
|
145,000
|
-
|
-
|
3,197,854
|
|
8
|
To authorise the Directors to disapply pre-emption rights
|
3,052,804
|
145,000
|
50
|
-
|
3,197,854
|
|
9
|
To renew the Company's authority to purchase its own shares
|
3,032,854
|
165,000
|
-
|
-
|
3,197,854
|
|
10
|
To approve changes to the Articles of Association of the Company
|
3,052,854
|
145,000
|
-
|
-
|
3,197,854
|
|
11
|
To amend the notice period for a General Meeting
|
3,052,854
|
145,000
|
-
|
-
|
3,197,854
|
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
A copy of the Special Resolutions has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Issued on behalf of the Board
Maven Capital Partners UK LLP, Secretary
1 September 2010
This information is provided by RNS
The company news service from the London Stock Exchange END RAGUAUSRRKAKRAR
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