7 Jan 2019 11:32
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British Smaller Companies VCT plc (the "Company")
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7 January 2019
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Results of General Meeting
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At a general meeting of the Company held on 7 January 2019, the following resolution (the "Resolution") was passed with the requisite majority.
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A copy of the Resolution will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following web-site: http://www.hemscott.com/nsm.do
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Ordinary Resolution
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To approve the proposed variation to the Incentive Agreement dated 7 July 2009 (as subsequently varied) between the Company and YFM Private Equity Limited, on the terms set out in the Circular.
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Details of the proxy votes received in respect of the Resolution were as follows:
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For and Discretion (%) | Against (%) | Withheld |
7,225,833 (98.33%) | 122,857 (1.67%) | 25,314 |
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For further information please contact:
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David Hall YFM Private Equity Limited Tel: 0113 244 1000
Jonathan Becher Panmure Gordon Tel: 0207 886 2715
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