13 Jun 2017 17:23
VPC Specialty Lending Investments PLC (the "Company")
Result of Annual General Meeting
The Company announces that at the Annual General Meeting of the Company held on 13 June 2017 all resolutions put to the meeting were duly passed. Each resolution was voted on by way of a poll. The result of the poll for each resolution was as follows:
Resolution (No. as noted on proxy form) | Shares For | % | Shares Against | % | Shares Marked As Votes Withheld / Abstentions |
Resolution 1 | 297,361,152 | 100.00 | 0 | 0.00 | 0 |
Resolution 2 | 297,360,155 | 100.00 | 0 | 0.00 | 997 |
Resolution 3 | 297,361,152 | 100.00 | 0 | 0.00 | 0 |
Resolution 4 | 273,101,782 | 93.99 | 17,459,370 | 6.01 | 6,800,000 |
Resolution 5 | 297,361,152 | 100 | 0 | 0.00 | 0 |
Resolution 6 | 266,532,603 | 89.63 | 30,828,549 | 10.37 | 0 |
Resolution 7 | 297,357,655 | 100.00 | 2,500 | 0.00 | 997 |
Resolution 8 | 297,360,155 | 100.00 | 997 | 0.00 | 0 |
Resolution 9 | 297,357,655 | 100.00 | 3,497 | 0.00 | 0 |
Resolution 10 | 297,345,278 | 99.99 | 15,874 | 0.01 | 0 |
Resolution 11 | 297,361,152 | 100.00 | 0 | 0.00 | 0 |
Resolution 12 | 295,393,303 | 99.34 | 1,965,355 | 0.66 | 2,494 |
In accordance with Listing Rule 9.6.2 copies of all resolutions passed as Special Resolutions at the Meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
These resolutions will also available on the Company's website at http://vpcspecialtylending.com/
Capita Company Secretarial Services Limited
Secretary
13 June 2017
Vpc Specialty (VSL)