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

Seneca Growth Capital VCT

10/06/2019 18:14

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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END

 

 

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