EGM Results and Share Cancellation


 
TIDMPMV 
 
Puma VCT II plc (the "Company") in Members Voluntary Liquidation 
 
15 September 2010 
 
Results of General Meeting 
 
At  a general meeting of Puma VCT II plc, held earlier today, all resolutions as 
set  out in the notice  of general meeting of  the Company dated 16 August 2010 
(the "Resolutions") were passed unanimously. 
 
Details  of  the  proxy  votes  in  respect  of  the  Resolutions received as at 
11.00am 13 September 2010 by Capita Registrars are set out below: 
 
+--------------+------------+-------------+------------+------------+----------+ 
|              |For         |Discretionary|Against     |Witheld     |          | 
+--------------+------------+-------------+------------+------------+----------+ 
|Resolution No.|No. of Votes|No. of Votes |No. of Votes|No. of Votes|Total     | 
|              |% of votes  |% of votes   |% of votes  |% of votes  |Votes     | 
|              |            |             |            |            |% of votes| 
+--------------+------------+-------------+------------+------------+----------+ 
|1             |2,656,600   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|2             |2,656,600   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|3             |2,656,600   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|4             |2,656,600   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|5             |2,606,600   |             |            |50,000      |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
 
A  copy of the Resolutions  will be submitted to  the National Storage Mechanism 
and  will  shortly  be  available  for  viewing online at the following web-site 
address: 
 
http://www.hemscott.com/nsm.do 
 
Further  to the passing of  the Resolutions, the cancellation  of the listing of 
the  Company's shares on the Official List of the UK Listing Authority will take 
effect from 8.00am on 16 September 2010. 
 
 
[HUG#1444602] 
 
 
 
 
 
 
 
 
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     originality of the information contained therein. 
 
Source: PUMA VCT II PLC via Thomson Reuters ONE

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