REG - Seneca Growth Cap. Seneca Growth-SVCT - Result of AGM

Seneca Growth Capital VCTAnnouncement

22/05/2025 13:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250522:nRSV8321Ja&default-theme=true

RNS Number : 8321J  Seneca Growth Capital VCT PLC  22 May 2025

For immediate release
 
                                    22 May 2025

Seneca Growth Capital VCT Plc (the " Company")

Results of Annual General Meeting voting

 

The Company is pleased to announce that all resolutions proposed at the Annual
General Meeting ("AGM") held today, 22 May 2025, were duly passed on a Show of
Hands.

Details of the proxy votes received were as follows:-

                                                             Abstain

                 FOR INCLUDING DISCRETION   AGAINST
 Resolution No.  Number of Votes            Number of Votes  Number of Votes

 Ordinary 1      3,187,669                  0                10,000
 Ordinary 2      3,062,393                  85,705           49,571
 Ordinary 3      3,062,393                  85,705           49,571
 Ordinary 4      2,733,655                  458,638          5,376
 Ordinary 5      3,064,415                  102,040          31,214
 Ordinary 6      2,707,817                  458,638          31,214
 Ordinary 7      2,733,655                  458,638          5,376
 Ordinary 8      3,075,643                  122,026          0
 Ordinary 9      3,094,451                  95,718           7,500
 Special 10      3,030,169                  160,000          7,500
 Special 11      3,025,105                  145,289          27,275

 

A copy of the special  resolutions passed at the AGM 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) .

 

For further information, please contact:

Richard Manley, Seneca Growth Capital VCT Plc at
Richard.Manley@senecapartners.co.uk

Siobhan Pycroft, Seneca Partners at Siobhan.Pycroft@senecapartners.co.uk

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  RAGUUAURVWUVUAR