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Result of General Meeting

23rd Jun 2022 15:14

RNS Number : 0169Q

Puma VCT 12 PLC

23 June 2022

Puma VCT 12 plc (the "Company")

23 June 2022

Results of General Meeting

At a general meeting of the Company, held earlier today, all resolutions as set out in the notice of general meeting of the Company dated 25 May 2022 (the "Resolutions") were passed with the requisite majority.

A copy of the summary of the proxy votes received will be placed on the Company's website at https://www.pumainvestments.co.uk/pages/view/investors-information-vcts.

A copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for viewing online at the following website: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Further to the passing of the Resolutions, the cancellation of the listing of the Company's shares on the Official List of the Financial Conduct Authority will take effect from 8.00am on 27 June 2022.

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 [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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