REG - Calculus VCT - Result of AGM

Calculus VCTAnnouncement

04/07/2019 16:25

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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