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

Seneca Growth Capital VCTAnnouncement

10/06/2019 18:15

RNS Number : 7423B
Seneca Growth Capital VCT PLC
10 June 2019
 


For immediate release                                                                                                                  10 June 2019
Seneca Growth Capital VCT Plc
Results of Annual General Meeting voting and retirement of Director
 
The Company announces that at the Annual General Meeting (AGM) held today, all resolutions were duly passed.
Details of the votes and proxies received were as follows:-



 


For


Against


Discretionary


Withheld




Resolution No.


Number of Votes
% of votes


Number of Votes
% of votes


Number of Votes
% of votes


Number




Ordinary 1


2,536,085
96.68


0
0


87,000
3.31


0




Ordinary 2


2,497,110
96.15


42,900
1.65


57,000
2.19


26,075




Ordinary 3


2,513,110
96.17


12,900
0.49


87,000
3.32


10,075




Ordinary 4


2,493,185
95.41


32,900
1.25


87,000
3.32


10,000




Ordinary 5


2,513,185
96.17


12,900
0.49


87,000
3.32


10,000




Ordinary 6


2,526,185
96.30


9,900
0.37


87,000
3.31


0




Ordinary 7


2,521,185
96.11


14,900
0.56


87,000
3.31


0




Ordinary 8


2,491,410
95.16


39,600
1.51


87,000
3.32


5,075




Special 9


2,463,410
94.2


64,600
2.47


87,000
3.32


8,075




Special 10


2,156,685
82.21


379,400
14.46


87,000
3.31


0




Special 11


2,480,410
94.93


9,900
0.37


122,700
4.69


10,075



 
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
As previously announced in the Report and Accounts for the year ended 31 December 2018, Mr Charles Breese did not seek re-election as a Director at the AGM and has therefore resigned from the Board of the Company with effect from the close of the AGM. The Board would like to thank Mr Breese for his contribution to the Company since it was formed in 2001.
 
Enquiries:
John Hustler, Seneca Growth Capital VCT Plc at john.hustler@btconnect.com




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