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DJ Western Selection Results of Annual General Meeting

 
TIDMWESP 
 
Western Selection P.L.C. 
 
                         ("Western" or "the Company") 
 
                       Results of Annual General Meeting 
 
Western Selection P.L.C. is pleased to announce that at its Annual General 
Meeting held earlier today, all resolutions put to the Meeting were passed by 
the required majority. 
 
The proxy votes that would have been cast for each resolution, had a poll been 
held, were as follows: 
 
 Resolution             For       Against      Withheld 
 
      1           9,155,576             0             0 
 
      2           9,155,576             0             0 
 
      3           9,155,576             0             0 
 
      5           9,155,576             0             0 
 
      6           9,155,576             0             0 
 
     *7           9,155,576             0             0 
 
     *8           9,155,576             0             0 
 
*Special Resolution 
 
Resolution 4 was not put to the Meeting 
 
Notes: 
 
(a)   The votes "for" include those votes giving the Chairman discretion. 
 
(b)   A vote "withheld" is not counted towards the votes cast "for" or 
"against" a resolution. 
 
At the Meeting, acting Chairman Andrew Hall, commented that it was pleasing to 
see the increase in the Company's Net Assets including investments at market 
value, to GBP14,217,000 at the year end. 
 
The directors of the Company accept responsibility for the contents of this 
announcement. 
 
Enquiries to: 
 
Western Selection P.L.C. 
 
020 7796 9060 
 
 
 
END 
 

(END) Dow Jones Newswires

November 30, 2016 11:03 ET (16:03 GMT)