EGM Result and Share Cancellation
27 10월 2011 - 7:12PM
UK Regulatory
TIDMPUMD
Puma VCT IV plc (the "Company") in Members Voluntary Liquidation
27 October 2011
Results of General Meeting
At a general meeting of Puma VCT IV plc, held earlier today, all resolutions as
set out in the notice of general meeting of the Company dated 29 September 2011
(the "Resolutions") were passed with the requisite majority.
Details of the proxy votes in respect of the Resolutions received as at 10.30am
on 25 October 2011 by SLC 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 |2,910,540 | | | |100 |
+--------------+------------+-------------+------------+------------+----------+
|2 |2,910,540 | | | |100 |
+--------------+------------+-------------+------------+------------+----------+
|3 |2,910,540 | | | |100 |
+--------------+------------+-------------+------------+------------+----------+
|4 |2,910,540 | | | |100 |
+--------------+------------+-------------+------------+------------+----------+
|5 |2,910,540 | | | |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 31 October 2011.
This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.
Source: PUMA VCT IV PLC via Thomson Reuters ONE
[HUG#1558651]
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