Result of AGM

For immediate release                                                                    

27 April 2022

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting

The Company announces that at the Annual General Meeting held today, all resolutions were duly passed on a Poll in accordance with the Notice of Meeting.

Details of the votes received were as follows:-

	FOR	AGAINST	Chairman’s Discretion	Abstain
Resolution No.	Number of Votes	Number of Votes	Number of Votes	Number of Votes
Ordinary 1	2,329,812	0	6,000	0
Ordinary 2	2,285,883	4,979	6,000	38,950
Ordinary 3	2,265,415	4,979	6,000	59,418
Ordinary 4	2,329,812	0	6,000	0
Ordinary 5	2,321,812	8,000	6,000	0
Ordinary 6	2,300,182	26,630	6,000	3,000
Ordinary 7	2,324,812	0	11,000	0
Ordinary 8	2,285,611	31,609	6,000	12,592
Special 9	2,307,241	9,979	6,000	12,592
Special 10	2,262,564	54,173	11,000	8,075

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

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