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29 Aug 2017 15:22
29 August 2017
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting held on 29 August 2017 all resolutions were passed on a show of hands, including the following resolutions 11 to 13:
Resolution 11 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573
of the Companies Act 2006
Resolution 12 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.
Resolution 13 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.
The proxy votes received on each resolution were as follows:
| For | Against | At the Chairman's Discretion | Withheld |
Resolution 1 | 638,441 | - | 170,015 | - |
Resolution 2 | 631,591 | 6,850 | 170,015 | - |
Resolution 3 | 631,591 | 6,850 | 170,015 | - |
Resolution 4 | 638,441 | - | 170,015 | - |
Resolution 5 | 637,432 | 1,009 | 170,015 | - |
Resolution 6 | 587,682 | 1,009 | 170,015 | 49,750 |
Resolution 7 | 584,915 | - | 172,782 | 50,759 |
Resolution 8 | 608,428 | 26,237 | 172,782 | 1,009 |
Resolution 9 | 634,665 | - | 172,782 | 1,009 |
Resolution 10 | 634,247 | 1,427 | 172,782 | - |
Resolution 11 | 608,846 | 1,009 | 172,782 | 25,819 |
Resolution 12 | 625,824 | 9,850 | 172,782 | - |
Resolution 13 | 628,673 | 7,001 | 172,782 | - |
A copy of the full text of Resolutions 11 to 13 will be submitted to the National Storage
Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/nsm.
Calculus Capital Limited
Company Secretary
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