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

Seneca Growth Capital VCTAnnouncement

02/06/2016 14:05

      
For immediate release 2nd June 2016
    
Hygea vct plc
  
Results of Annual General Meeting voting
  
The Company announces that at the Annual General Meeting ('AGM') held today, all resolutions were duly passed.
  
The votes and proxies received were as follows:-
                                                                                                                                                                                                                                                                                                                       
   Resolution   
   In Favour

   Votes   
   In Favour

   % of proxies received   
   Discretion

   Votes   
   Discretion

   % of proxies received   
   Against

   Votes   
   Against

   % of proxies received   
   Withheld votes   
   1   
   1,241,522   
   98.72   
   16,050   
   1.28   
   0   
   0.00   
   0   
   2   
   1,228,447   
   98.47   
   13,050   
   1.05   
   6,000   
   0.48   
   10,075   
   3   
   1,228,447   
   98.47   
   13,050   
   1.05   
   6,000   
   0.48   
   10,075   
   4   
   1,203,111   
   96.05   
   8,050   
   0.64   
   41,411   
   3.31   
   5,000   
   5   
   1,218,447   
   96.89   
   8,050   
   0.64   
   31,075   
   2.47   
   0   
   6   
   1,238,447   
   98.48   
   8,050   
   0.64   
   11,075   
   0.88   
   0   
   7   
   1,241,522   
   98.72   
   13,050   
   1.04   
   3,000   
   0.24   
   0   
   8   
   1,239,522   
   98.56   
   13,050   
   1.04   
   5,000   
   0.40   
   0   
   9   
   1,236,522   
   98.32   
   13,050   
   1.04   
   8,000   
   0.64   
   0   
   10   
   1,202,522   
   97.41   
   19,050   
   1.54   
   13,000   
   1.05   
   23,000   
    
Enquiries:
  
John Hustler, Hygea vct plc on 01428 727985 or john.hustler@btconnect.com
  
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#2017576