REG-Hygea VCT plc : Result of AGM <Origin Href="QuoteRef">HYG.L</Origin>

Seneca Growth Capital VCTAnnouncement

15/05/2015 17:10

For immediate release 15 May 2015
Hygea VCT plc
Results of Annual General Meeting
The Company announces that at the Annual General Meeting ("AGM") held yesterday, all resolutions were duly passed.
The proxies were received for those Resolutions passed on a show of hands as follows:
      
In Favour
Discretion
Against
Withheld votes
      


Votes 


% of proxies 
received


Votes 


% of proxies 
received


Votes 


% of proxies   received
   1   
   1,614,084   
   98.08   
   27,250   
   1.66   
   4,200   
   0.26   
   191,000   
   2   
   1,556,884   
   96.49   
   27,250   
   1.69   
   29,400   
   1.82   
   223,000   
   3   
   See table below    
      
      
      
      
      
      
   4   
   1,545,084   
   93.9   
   88,250   
   5.36   
   12,200   
   0.74   
   191,000   
   5   
   1,609,084   
   97.78   
   27,250   
   1.66   
   9,200   
   0.56   
   191,000   
   6   
   1,654,284   
   98.08   
   27,250   
   1.62   
   5,000   
   0.3   
   150,000   
   7   
   1,593,084   
   97.58   
   27,250   
   1.67   
   12,200   
   0.75   
   204,000   
   8   
   1,563,084   
   97.17   
   33,250   
   2.07   
   12,200   
   0.76   
   228,000   
For Resolution 3, which was subject to a poll, the following votes were cast:
FOR 
AGAINST 
Votes 
% votes cast 
Votes 
% votes cast 
   1,171,191   
   55.35   
   944,750   
   44.65   
The Board proposes to enter into discussions with shareholders regarding the appropriate board structure for ensuring that Hygea is best positioned to maximise its Total Return over the next three year term. The board expects to announce the result of this exercise when it announces its half year results in September, or before.
Enquiries:
James Otter, Hygea vct plc on 01730 829877 or james.otter@ellipson.co.uk
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396


This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Hygea VCT plc via Globenewswire
HUG#1921918