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

Seneca Growth Capital VCTAnnouncement

19/05/2017 13:25

      
For immediate release  19th May 2017
    
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   
   1,490,231   
   99.72   
   0   
   0   
   4,400   
   0.28   
   6,067   
   2   
   1,477,156   
   99.18   
   0   
   0   
   12,275   
   0.82   
   11,067   
   3   
   1,466,156   
   97.91   
   10,000   
   0.67   
   21,342   
   1.42   
   3,000   
   4   
   1,466,156   
   97.91   
   10,000   
   0.67   
   21,342   
   1.42   
   3,000   
   5   
   1,482,156   
   98.98   
   0   
   0   
   15,342   
   1.02   
   3,000   
   6   
   1,493,298   
   100   
   0   
   0   
   0   
   0   
   7,200   
   7   
   1,483,223   
   99.05   
   0   
   0   
   14,275   
   0.95   
   3,000   
   8   
   1,480,223   
   99.05   
   0   
   0   
   14,275   
   0.95   
   6,000   
   9   
   1,480,223   
   98.85   
   0   
   0   
   17,275   
   1.15   
   3,000   
    
Enquiries:
  
John Hustler, Hygea vct plc at john.hustler@btconnect.com
  
Roland Cornish, Beaumont Cornish Limited on 020 7628 3396
       


This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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