Calculus VCT - GM Statement

Calculus VCT

09/10/2018 15:21

RNS Number : 4661D

Calculus VCT PLC

09 October 2018

 

9 October 2018

 

CALCULUS VCT PLC

 

RESULTS OF GENERAL MEETING 

 

Result of General Meeting

 

The Company is pleased to announce that at the General Meeting held on 9 October 2018 all resolutions were passed on a show of hands, including the following resolutions 2and 3:

 

Resolution 2 (special resolution): Dis-application of pre-emption rights

 

Resolution 3 (special resolution): Reduction of the share premium account

 

The proxy votes received on each resolution were as follows:

 

For
Against
Withheld
Resolution 1
1,140,849
13,405
-
Resolution 2
1,141,267
12,987
-
Resolution 3
1,146,531
-
7,723

 

A copy of the full text of Resolutions 2 to 3 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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