REG - Calculus VCT - AGM and GM Statement

Calculus VCTAnnouncement

21/08/2023 15:30

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RNS Number : 9697J  Calculus VCT PLC  21 August 2023

21 August 2023

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING

 

Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held
today 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 authorize 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        At the Chairman's Discretion  Against  Withheld
 Resolution 1   3,169,679  98,149                        0        0
 Resolution 2   2,918,277  123,813                       225,738  0
 Resolution 3   2,831,205  123,813                       298,887  13,923
 Resolution 4   3,169,679  98,149                        0        0
 Resolution 5   2,950,549  121,749                       55,673   139,857
 Resolution 6   2,847,884  96,085                        6,423    317,436
 Resolution 7   2,840,214  96,085                        6,423    325,106
 Resolution 8   2,782,841  110,760                       52,833   325,106
 Resolution 9   2,983,549  160,699                       65,193   58,387
 Resolution 10  3,138,715  129,113                       0        0
 Resolution 11  2,722,427  129,113                       293,086  123,202
 Resolution 12  2,541,960  131,229                       311,769  282,870
 Resolution 13  2,955,764  129,113                       73,985   108,966
 Resolution 14  2,991,326  129,113                       93,685   53,704
 Resolution 15  2,612,009  129,113                       243,836  282,870

 

A copy of the full text of Resolutions 12 to 15 is available for inspection in
the Report and Accounts to 28 February 2023 which was previously submitted to
the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

 

General Meeting

 

The Company is also pleased to announce that at the General Meeting held today
the resolution for the approval of the new performance incentive arrangements
as set out in the Circular and Notice of General Meeting dated 17 July 2023
was passed on a show of hands.

 

The resolution was also passed with 82.1% of proxy votes received either for
the resolution or at the Chairman's discretion:

 

               For        At the Chairman's Discretion  Against  Withheld
 Resolution 1  2,575,303  50,230                        570,777  99,721

 

A copy of the resolution is available for inspection in the Circular, which
was previously submitted to National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

The Circular and the voting results are also available on the Company's
website at
https://calculuscapital.com/investment-opportunities/calculus-vct/investor-information
(https://calculuscapital.com/investment-opportunities/calculus-vct/investor-information/)
/.

 

 

Calculus Capital Limited

Company Secretary

 

 

 

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