REG - Calculus VCT - Result of AGM & Change in Directorship

Calculus VCTAnnouncement

24/09/2025 11:30

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RNS Number : 6534A  Calculus VCT PLC  24 September 2025

24 September 2025

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that at the Annual General Meeting held on
23 September 2025 that 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        At Chairman's Discretion  Against  Withheld
 Resolution 1   1,036,457  10,401                    23,034   7,735
 Resolution 2   916,673    10,401                    150,553  -
 Resolution 3   916,673    10,401                    150,553  -
 Resolution 4   1,065,063  10,401                    2,163    -
 Resolution 5   871,630    10,401                    179,204  16,392
 Resolution 6   946,254    10,401                    104,580  16,392
 Resolution 7   946,254    10,401                    104,580  16,392
 Resolution 8   946,254    10,401                    104,580  16,392
 Resolution 9   979,850    10,401                    87,376   -
 Resolution 10  1,044,192  10,401                    23,034   -
 Resolution 11  1,033,876  10,401                    33,350   -
 Resolution 12  957,670    10,401                    107,393  2,163
 Resolution 13  1,065,063  10,401                    -        2,163
 Resolution 14  1,017,739  10,401                    49,487   -
 Resolution 15  1,066,808  10,401                    418      -

 

 

 

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:
 https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

 

CHANGE IN DIRECTORSHIP

 

Calculus VCT plc announces that Janine Nicholls will step down from the
Board of Directors with effect from 30 September 2025, following five years
of dedicated service.

Janine has served as Chair of the Audit Committee, and the Board would like
to express its sincere appreciation for her leadership and valuable
contributions during her tenure. The Board wishes her every success in her
future endeavours.

The Company is pleased to announce that Hemant Mardia, currently a
Non-Executive Director, will succeed Janine as Chair of the Audit Committee,
effective from 1 October 2025.

There is no further information required to be disclosed under UK Listing
Rule UKLR 6.4.8

 

Calculus Capital Limited

Company Secretary

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