AGM Statement
24 2월 2010 - 10:58PM
UK Regulatory
TIDMPNEA
Pennine AIM VCT 6 plc
24 February 2010
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 11.30am on 22 February 2010, 48 hours before the
time of the meeting, at Downing Management Services are set out below:
+--------------+------------+-------------+-----------+------------+-----------+
| | For |Discretionary| Against | Withheld | |
+--------------+------------+-------------+-----------+------------+-----------+
|Resolution No.|No. of Votes|No. of Votes | No. of |No. of Votes|Total Votes|
| | | | Votes | | |
| | | | | | |
| | % of votes | % of votes |% of votes | |% of votes |
+--------------+------------+-------------+-----------+------------+-----------+
| 1 | 593,506 | - | 5,175 | - | 598,681 |
| | | | | | |
| | 99.14% | 0.00% | 0.86% | | 100.00% |
+--------------+------------+-------------+-----------+------------+-----------+
| 2 | 583,232 | - | 10,312 | 5,137 | 598,681 |
| | | | | | |
| | 98.26% | 0.00% | 1.74% | | 100.00% |
+--------------+------------+-------------+-----------+------------+-----------+
| 3 | 587,274 | - | 6,270 | 5,137 | 598,681 |
| | | | | | |
| | 98.94% | 0.00% | 1.06% | | 100.00% |
+--------------+------------+-------------+-----------+------------+-----------+
| 4 | 528,407 | - | 5,137 | 65,137 | 598,681 |
| | | | | | |
| | 99.04% | 0.00% | 0.96% | | 100.00% |
+--------------+------------+-------------+-----------+------------+-----------+
| 5 | 593,544 | - | 5,137 | - | 598,681 |
| | | | | | |
| | 99.14% | 0.00% | 0.86% | | 100.00% |
+--------------+------------+-------------+-----------+------------+-----------+
| 6 | 586,191 | - | 5,175 | 7,315 | 598,681 |
| | | | | | |
| | 99.12% | 0.00% | 0.88% | | 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
[HUG#1388124]
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