ORT Ortus Vct

TIDMORT

RNS Number : 5229J

Ortus VCT PLC

30 June 2011

Ortus VCT PLC

Result of Annual General Meeting

At the Annual General Meeting of the Company held in 9 - 13 St Andrew Street, London EC4M 9HH on 29 June 2011 at 10.00 a.m. Resolutions 1 to 6 were passed as ordinary resolutions and Resolution 8 was passed as a special resolution.

The total number of proxy votes lodged for those resolutions was as follows:

 
                             In Favour           Discretion       Against             Withheld 
 Resolution                  Votes       %age    Votes     %age   Votes       %age    Votes 
                To receive 
                       the 
                Directors' 
                Report and 
                 Financial 
          1     Statements   4,718,843   97.16   122,737   2.53      15,000    0.31      7,743 
                To approve 
                       the 
                Directors' 
              Remuneration 
          2         Report   4,355,547   92.12   130,385   2.76     241,835    5.12    136,556 
               To re-elect 
              Mr N Kennedy 
                      as a 
          3       Director   4,446,967   93.68   123,078   2.59     176,865    3.73    117,413 
               To re-elect 
              Mr W R Nixon 
                      as a 
          4       Director   4,433,269    93.4   123,078   2.59     190,563    4.01    117,413 
                        To 
                re-appoint 
              Deloitte LLP 
          5    as Auditors   4,661,004   96.33   100,335   2.07      77,522     1.6     25,462 
              To authorise 
                       the 
              Directors to 
                   fix the 
              remuneration 
                    of the 
          6       Auditors   4,709,526   97.57    93,335   1.93      24,000     0.5     37,462 
              To authorise 
               the Company 
               to buy back 
          7         shares   3,236,999   67.09   118,335   2.45   1,469,760   30.46     39,229 
                 To call a 
                   general 
                meeting on 
                  not less 
                   than 14 
                     days' 
          8         notice   4,429,006   92.23   103,335   2.15     269,972    5.62     62,010 
 

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. The Board decided to withdraw resolution 7 which would have failed to achieve the necessary 75% majority to pass on a poll.

Passing of Resolution under Special Business

A copy of the resolutions passed under special business has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do and on the Company's web site at www.mavencp.com/ortus .

Maven Capital Partners UK LLP, Secretary

30 June 2011

This information is provided by RNS

The company news service from the London Stock Exchange

END

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