7th Jan 2019 11:32
British Smaller Companies VCT plc (the "Company")
7 January 2019
Results of General Meeting
At a general meeting of the Company held on 7 January 2019, the following resolution (the "Resolution") was passed with the requisite majority.
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
Ordinary Resolution
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.
Details of the proxy votes received in respect of the Resolution were as follows:
For and Discretion (%) | Against (%) | Withheld |
7,225,833 (98.33%) | 122,857 (1.67%) | 25,314 |
For further information please contact:
David Hall YFM Private Equity Limited Tel: 0113 244 1000
Jonathan Becher Panmure Gordon Tel: 0207 886 2715
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