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Puma VCT 12 plc
8 August 2018
Results of AGM
At the AGM held today, 8 August 2018 at 3.30 p.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 2018 has been approved by shareholders. Details of the final dividend are as follows:
Dividend per ordinary share - 2 pence
Ex-dividend date - 16 August 2018
Dividend record date - 17 August 2018
Dividend payment date - 31 August 2018
A copy of the summary of the proxy votes received will be placed on the Company's website at www.pumainvestments.co.uk.
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