Calculus VCT - Result of AGM

Calculus VCT

03/07/2020 16:42

RNS Number : 0410S

Calculus VCT PLC

03 July 2020

 

3 July 2020

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING 

 

Result of Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held on 3 July 2020 all resolutions were passed on a show of hands, including the following resolutions 12 to 15:

 

Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

 

Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

 

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

 

Resolution 15 (special resolution): To authorise the Directors to apply for the share premium and capital redemption reserve accounts to be cancelled.

 

The proxy votes received on each resolution were as follows:

 

For
Against
At the Chairman's Discretion
Withheld
Resolution 1
1,264,454
655
18,933
-
Resolution 2
1,224,974
17,606
18,933
22,529
Resolution 3
1,231,163
19,087
18,933
14,859
Resolution 4
1,265,109
-
18,933
-
Resolution 5
1,248,042
17,067
18,933
-
Resolution 6
1,110,514
18,451
18,933
136,144
Resolution 7
1,118,184
18,451
18,933
128,474
Resolution 8
1,118,184
18,451
18,933
128,474
Resolution 9
1,256,189
2,039
24,558
1,256
Resolution 10
1,258,829
655
24,558
-
Resolution 11
1,215,874
43,610
24,558
-
Resolution 12
1,257,348
2,136
24,558
-
Resolution 13
1,250,748
2,895
24,558
5,841
Resolution 14
1,252,210
7,274
24,558
-
Resolution 15
1,258,829
655
24,558
-

 

A copy of the full text of Resolutions 12 to 15 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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