Calculus VCT - Result of AGM

Calculus VCT

04/07/2019 16:24

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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END

 

 

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