REG - Calculus VCT - RESULTS OF ANNUAL GENERAL MEETING

Calculus VCTAnnouncement

14/07/2022 15:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220714:nRSN5334Sa&default-theme=true

RNS Number : 5334S  Calculus VCT PLC  14 July 2022

14 July 2022

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that at the Annual General Meeting held on
14 July 2022 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            1,437,588                             67,923                                             -                                                           -
 Resolution 2            1,427,682                            67,923                                       9,906                                                              -
 Resolution 3            1,378,373                             67,923                                   59,215                                                                -
 Resolution 4            1,437,588                             67,923                                             -                                                           -
 Resolution 5            1,254,916                             67,923                                   49,250                                                  133,422
 Resolution 6            1,175,692                             67,923                                             -                                              261,896
 Resolution 7            1,175,510                            67,923                                       7,670                                                254,408
 Resolution 8            1,168,022                             67,923                                             -                                             269,566
 Resolution 9            1,236,074                             67,923                                   75,580                                                  125,934
 Resolution 10           1,430,100                             67,923                                      7,488                                                              -
 Resolution 11           1,437,170                             67,923                                         418                                                             -
 Resolution 12           1,369,876                             67,923                                   67,712                                                                -
 Resolution 13           1,434,930                             67,923                                      2,658                                                              -
 Resolution 14           1,410,116                             67,923                                   19,984                                                       7,488
 Resolution 15           1,425,882                             67,923                                             -                                                 11,706

 

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)

 

 

Calculus Capital Limited

Company Secretary

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGXZLFFLDLZBBL