Register
Login:
Share:
Email Facebook Twitter


London South East Natural Resources Briefing webcast: #Emmerson #Alba #Condor Gold #Gold analysis
Angus Energy in talks to buy 'transformational' gas asset in North England


Regulatory News


Result of AGM

Thu, 16th May 2019 16:46


RNS Number : 3263Z
Woodford Patient Capital Trust PLC
16 May 2019

Woodford Patient Capital Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at the Annual General Meeting ("AGM") held earlier today all resolutions set out in the Notice of AGM were passed by the requisite majority. Each of the resolutions put to the AGM were voted on by way of a poll.

The results of the poll for each resolution were as follows:

Resolution (No. as noted on proxy form)

Shares

For

%

Shares

Against

%

Shares Marked As Votes Withheld / Abstentions

Resolution 1

292,012,333

99.99

17,915

0.01

31,490

Resolution 2

291,707,427

99.89

311,120

0.11

43,191

Resolution 3

286,731,673

98.34

4,835,705

1.66

494,360

Resolution 4

291,914,321

99.97

96,883

0.03

50,534

Resolution 5

291,946,031

99.98

65,173

0.02

50,534

Resolution 6

291,942,021

99.98

69,183

0.02

50,534

Resolution 7

291,946,031

99.98

67,531

0.02

48,176

Resolution 8

291,914,321

99.97

99,241

0.03

48,176

Resolution 9

291,981,918

99.98

49,000

0.02

30,820

Resolution 10

291,979,434

99.98

56,484

0.02

25,820

Resolution 11

291,846,476

99.93

191,904

0.07

23,358

Resolution 12

291,673,620

99.88

344,830

0.12

43,288

Resolution 13

291,875,692

99.95

147,264

0.05

38,782

Resolution 14

291,442,686

99.80

594,299

0.20

24,753

A copy of the full text of resolutions 11 to 14 will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm.

These resolutions will also be available on the Company's website at www.woodfordfunds.com.

Link Company Matters Limited

Secretary

16 May 2019


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
RAGCKADQPBKDQPD





Back to Regulatory News


Share Price, Share Chat, Stock Market news at lse.co.uk
FREE Member Services
- Setup a personalised Watchlist and Virtual Portfolio.
- Gain access to LIVE real-time Regulatory News (RNS).
- View more Trades, Directors' Deals, and Broker Ratings.
Share Price, Share Chat, Stock Market news at lse.co.uk




Datafeed and UK data supplied by NBTrader and Digital Look. While London South East do their best to maintain the high quality of the information displayed on this site,
we cannot be held responsible for any loss due to incorrect information found here. All information is provided free of charge, 'as-is', and you use it at your own risk.
The contents of all 'Chat' messages should not be construed as advice and represent the opinions of the authors, not those of London South East Limited, or its affiliates.
London South East does not authorise or approve this content, and reserves the right to remove items at its discretion.