Puma VCT 11 plc - Results of AGM

At the AGM held today, 6 July 2017 at 10.30 a.m., 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 2017 has been approved by shareholders. Details of the final dividend are as follows:

  • Dividend per ordinary share - 3 pence

  • Ex-dividend date - 20 July 2017

  • Dividend record date - 21 July 2017

  • Dividend payment date - 7 August 2017

Summary of the proxy votes

Resolution

For

Against

Discretion

Withheld

Total

Percentage for

1

379,617

-

-

-

379,617

100.0%

2

359,317

20,300

-

-

379,617

94.7%

3

359,317

20,300

-

-

379,617

94.7%

4

354,217

25,400

-

-

379,617

93.3%

5

354,217

25,400

-

-

379,617

93.3%

6

379,617

-

-

-

379,617

100.0%

7

329,417

-

50,200

-

379,617

100.0%

Puma VCT 11 plc published this content on 24 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 28 August 2017 11:02:06 UTC.

Original documenthttp://www.pumainvestments.co.uk/img/repeater/6a11b24a3c.pdf

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