Result of AGM

RNS Number : 7423B

Seneca Growth Capital VCT PLC

10 June 2019

 

For immediate release                                                                                                                  10 June 2019

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting and retirement of Director

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

Details of the votes and proxies received were as follows:-

	For	Against	Discretionary	Withheld
Resolution No.	Number of Votes % of votes	Number of Votes % of votes	Number of Votes % of votes	Number
Ordinary 1	2,536,085 96.68	0 0	87,000 3.31	0
Ordinary 2	2,497,110 96.15	42,900 1.65	57,000 2.19	26,075
Ordinary 3	2,513,110 96.17	12,900 0.49	87,000 3.32	10,075
Ordinary 4	2,493,185 95.41	32,900 1.25	87,000 3.32	10,000
Ordinary 5	2,513,185 96.17	12,900 0.49	87,000 3.32	10,000
Ordinary 6	2,526,185 96.30	9,900 0.37	87,000 3.31	0
Ordinary 7	2,521,185 96.11	14,900 0.56	87,000 3.31	0
Ordinary 8	2,491,410 95.16	39,600 1.51	87,000 3.32	5,075
Special 9	2,463,410 94.2	64,600 2.47	87,000 3.32	8,075
Special 10	2,156,685 82.21	379,400 14.46	87,000 3.31	0
Special 11	2,480,410 94.93	9,900 0.37	122,700 4.69	10,075

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

As previously announced in the Report and Accounts for the year ended 31 December 2018, Mr Charles Breese did not seek re-election as a Director at the AGM and has therefore resigned from the Board of the Company with effect from the close of the AGM. The Board would like to thank Mr Breese for his contribution to the Company since it was formed in 2001.

Enquiries:

John Hustler, Seneca Growth Capital VCT Plc at [e-mail]

 

END

 

 

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