PNV5 Pennine Aim5

 
TIDMPNV5 
 
Pennine AIM VCT 5 plc 
4 March 2009 
 
At the Annual General Meeting of Pennine AIM VCT 5 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 12pm on 2 March 2009, 48 
hours before the time of the meeting, at Downing Management Services 
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        612,599      62,200         -       5,125     679,924 
                90.78%       9.22%       0.00%               100.00% 
      2        592,474      21,200      56,125     10,125    679,924 
                88.46%       3.16%       8.38%               100.00% 
      3        586,974      62,200      20,500     10,125    679,924 
                87.65%       9.29%       3.06%               100.00% 
      4        597,474      62,200      10,000     10,250    679,924 
                89.22%       9.29%       1.49%               100.00% 
      5        600,349      54,200      25,375       -       679,924 
                88.30%       7.97%       3.73%               100.00% 
      6        594,199      54,200      15,375     16,150    679,924 
                89.51%       8.17%       2.32%               100.00% 
      7        620,599      54,200       5,125       -       679,924 
                91.28%       7.97%       0.75%               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 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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