28 Aug 2019 15:00
Puma VCT 12 plc (the "Company")
Results of AGM
At the AGM held today, 28 August 2019 at 12 noon, all resolutions put to the meeting were duly passed.
The Company is pleased to announce that a final dividend for the year ended 28 February 2019 has been approved by shareholders. Details of the final dividend are as follows:
Dividend per ordinary share - 1 pence
Ex-dividend date - 5 September 2019
Dividend record date - 6 September 2019
Dividend payment date - 20 September 2019
A copy of the summary of the proxy votes received will be placed on the Company's website at www.pumainvestments.co.uk.