Release details

2017-05-19 14:21 CEST
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Hygea VCT plc : Result of AGM

For immediate release                                                                                                                 19th May 2017

Hygea vct plc

Results of Annual General Meeting voting

The Company announces that at the Annual General Meeting ('AGM') held today, all resolutions were duly passed.

The votes and proxies received were as follows:-

Resolution In Favour

Votes
In Favour

% of proxies received
Discretion

Votes
Discretion

% of proxies received
Against

Votes
Against

% of proxies received
Withheld votes
1 1,490,231 99.72 0 0 4,400 0.28 6,067
2 1,477,156 99.18 0 0 12,275 0.82 11,067
3 1,466,156 97.91 10,000 0.67 21,342 1.42 3,000
4 1,466,156 97.91 10,000 0.67 21,342 1.42 3,000
5 1,482,156 98.98 0 0 15,342 1.02 3,000
6 1,493,298 100 0 0 0 0 7,200
7 1,483,223 99.05 0 0 14,275 0.95 3,000
8 1,480,223 99.05 0 0 14,275 0.95 6,000
9 1,480,223 98.85 0 0 17,275 1.15 3,000

Enquiries:

John Hustler, Hygea vct plc at john.hustler@btconnect.com

Roland Cornish, Beaumont Cornish Limited on 020 7628 3396

HUG#2106330