REG - Calculus VCT - Results of Annual General Meeting

Calculus VCTAnnouncement

22/08/2024 16:30

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RNS Number : 4826B  Calculus VCT PLC  22 August 2024

22 August 2024

 

CALCULUS VCT PLC

 

RESULTS OF 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 16:

 

Resolution 12 (ordinary resolution):  To amend the rate of performance
incentive fee charged by the Manager to 10% and introduce the co-investment
syndicate structure to the Manager as set out in the Circular dated 11 July
2024

 

Resolution 13 (special resolution): To authorise the Directors to allot shares
for cash pursuant to Sections 570 of the Companies Act 2006

 

Resolution 14 (special resolution): To authorise the Directors to make market
purchases of the Company's own shares.

 

Resolution 15 (special resolution): To hold general meetings (other than
annual general meetings) on 14 clear days' notice.

 

Resolution 16 (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         777,237                           1,892                                     23,034                                           -
 Resolution 2         774,819                           1,892                                     25,452                                           -
 Resolution 3         774,819                           1,892                                     25,452                                           -
 Resolution 4         778,493                              636                                    23,034                                           -
 Resolution 5         727,569                           1,892                                     72,702                                           -
 Resolution 6         776,819                           1,892                                     23,452                                           -
 Resolution 7         770,897                           7,814                                     23,452                                           -
 Resolution 8         777,237                           1,892                                     23,034                                           -
 Resolution 9         777,237                           1,892                                     23,034                                           -
 Resolution 10        777,237                           1,892                                     23,034                                           -
 Resolution 11        776,819                           1,892                                     23,452                                           -
 Resolution 12        785,073                           1,892                                       2,000                                   13,198
 Resolution 13        725,987                           1,892                                     74,284                                           -
 Resolution 14        801,109                              636                                         418                                         -
 Resolution 15        786,389                              636                                    15,138                                           -
 Resolution 16        799,853                           1,892                                          418                                         -

 

 

 

A copy of the full text of Resolutions 13 to 16 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)

 

The Circular dated 11 July 2024 was previously submitted to the National
Storage Mechanism and is also available on the Company's website
https://calculuscapital.com/vct-annual-general-meeting-2024/
(https://calculuscapital.com/vct-annual-general-meeting-2024/)

 

 

Calculus Capital Limited

Company Secretary

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