AGM Statement
04 3월 2009 - 1:35AM
UK Regulatory
TIDMPNEA
Pennine AIM VCT 6 plc
3 March 2009
At the Annual General Meeting of Pennine AIM VCT 6 plc, held today,
all resolutions were passed.
Details of the proxy votes in respect of the resolutions passed at
the Annual General Meeting received as at 2.30pm on 1 March 2009, 48
hours before the time of the meeting, at the offices of Downing
Management Services Limited are set out below:
For Discretionary Against Withheld
Resolution No. of No. of Votes No. of No. of Total
No. Votes Votes Votes Votes
% of votes % of votes % of % of
votes votes
1 333,755 56,325 12,490 - 402,570
82.91% 13.99% 3.10% 100.00%
2 308,393 71,325 17,715 5,137 402,570
77.60% 17.95% 4.46% 100.00%
3 338,930 56,325 7,315 - 402,570
84.19% 13.99% 1.82% 100.00%
4 323,519 56,325 17,589 5,137 402,570
81.40% 14.17% 4.43% 100.00%
5 308,393 71,325 17,715 5,137 402,570
77.60% 17.95% 4.46% 100.00%
6 313,618 71,325 12,490 5,137 402,570
78.91% 17.95% 3.14% 100.00%
7 333,793 56,325 12,452 - 402,570
82.92% 13.99% 3.09% 100.00%
8 338,930 56,325 7,315 - 402,570
84.19% 13.99% 1.82% 100.00%
A copy of the resolutions passed will be submitted to the UK Listing
Authority and will shortly be available for inspection at the UK
Listing Authority's Document Viewing Facility, which is situated at:
Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Telephone: 020 7066 1000
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