Artemis VCT PLC Result of AGM (0880C)
05 Febbraio 2020 - 2:20PM
UK Regulatory
TIDMAAM
RNS Number : 0880C
Artemis VCT PLC
05 February 2020
Artemis VCT plc (the 'Company')
Legal Entity Identifier: 549300R6443VUTMRCP48
Result of Annual General Meeting
Following the Annual General Meeting of the Company, which was
held earlier today, the Board is pleased to announce that all
ordinary and special resolutions set out in the Notice of Annual
General Meeting were duly passed.
Details of the number of proxy votes cast for, against and
withheld on the resolutions will be published on the Company's
website at artemisfunds.com/vct.
As a result of the passing of resolution 8 at the Annual General
Meeting, the Company has authority to repurchase up to a maximum of
7,868,778 of its ordinary shares. Such authority lasts until the
Company's next Annual General Meeting in 2021, unless it has been
fully exercised, or renewed or expressly revoked by shareholders
before then.
Further announcements will be made each time the share
repurchase authority is utilised.
A copy of the Company's Annual Financial Report for the year
ended 30 September 2019, which contains the full text of the
resolutions in the Notice of Annual General Meeting, was submitted
to the National Storage Mechanism on 2 January 2020 and is
available for inspection at morningstar.co.uk/uk/NSM. This is in
accordance with Listing Rule 9.6.2.
For further information, please contact:
Artemis Fund Managers Limited
Company Secretary
Telephone: 0131 225 7300
5 February 2020
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
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