REG - Calculus VCT - Result of AGM

Calculus VCTAnnouncement

03/07/2020 16:45

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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