Result of AGM

RNS Number : 5630E
Calculus VCT PLC
04 July 2019
 

4 July 2019

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING 

 

 

The Company is pleased to announce that at the Annual General Meeting held on 4 July 2019 all resolutions were passed on a show of hands, including the following resolutions 10 to 12:

 

Resolution 10 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

 

Resolution 11 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

 

Resolution 12 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

 

The proxy votes received on each resolution were as follows:

 

 

For

Against

At the Chairman's Discretion

Withheld

Resolution 1

855,970

36,667

Resolution 2

845,986

6,895

36,667

3,089

Resolution 3

855,970

36,667

Resolution 4

855,970

36,667

Resolution 5

727,496

128,474

36,667

Resolution 6

726,879

129,091

36,667

Resolution 7

855,552

418

36,667

Resolution 8

855,970

36,667

Resolution 9

855,552

418

36,667

Resolution 10

854,884

1,086

36,667

Resolution 11

852,050

3,920

36,667

Resolution 12

852,881

36,667

3,089

 

A copy of the full text of Resolutions 10 to 12 will be submitted to the National Storage Mechanism

and will shortly be available for inspection at:  http://www.morningstar.co.uk/uk/nsm.

 

 

Calculus Capital Limited

Company Secretary

 

 

 

 


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