EGM Result and Share Cancellation


 
TIDMPUA 
 
Puma VCT plc (the "Company") in Members Voluntary Liquidation 
 
15 September 2010 
 
Results of General Meeting 
 
At a general meeting of Puma VCT 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 with the requisite majority. 
 
Details of the proxy votes in respect of the Resolutions received as at 11.00am 
on 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             |3,636,000   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|2             |3,636,000   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|3             |3,636,000   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|4             |3,636,000   |             |            |            |100%      | 
+--------------+------------+-------------+------------+------------+----------+ 
|5             |3,486,000   |             |150,000     |            |95.9%     | 
+--------------+------------+-------------+------------+------------+----------+ 
 
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#1444601] 
 
 
 
 
 
 
 
 
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(i) the releases contained herein are protected by copyright and 
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(ii) they are solely responsible for the content, accuracy and 
     originality of the information contained therein. 
 
Source: PUMA VCT PLC via Thomson Reuters ONE

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