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53.25 0.00 (0.00%)

Bid:

48.00

Ask:

58.50

Spread: 10.50 (21.875%)

Market Cap: £51.93m

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Directorate Change

3 Jul 2020 16:09

RNS Number : 0368S

Calculus VCT PLC

03 July 2020

3 July 2020

Calculus VCT plc

Directorship change

After 9 years of service, Kate Cornish-Bowden has stepped down from the Board of the Company following today's annual general meeting. The Board would like to thank Kate for her invaluable contribution as a member of the Board and Chair of the Audit Committee.

The Board are pleased to announce that Janine Nicholls has been appointed to join the Board as a non-executive director, effective 3 July 2020. Janine will also Chair the Audit Committee. Janine is a chartered accountant with over 20 years' experience in private equity across investment, operations and governance roles.

There is no information required to be disclosed pursuant to sections LR 9.6.11, LR 9.6.12 and LR 9.6.13 of the Listing Rules.

Calculus Capital Limited

Company Secretary

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 or visit www.rns.com.

END

BOARJMATMTMMBRM

Date		Source	Headline
11th Sep 2020	12:03 pm	RNS	Issue of Equity - Amendment
8th Sep 2020	1:01 pm	RNS	Publication of a Prospectus
8th Sep 2020	12:51 pm	RNS	Publication of a Prospectus
3rd Sep 2020	2:46 pm	RNS	Issue of Equity
31st Jul 2020	12:46 pm	RNS	Director/ PDMR shareholding
3rd Jul 2020	4:42 pm	RNS	Result of AGM
3rd Jul 2020	4:09 pm	RNS	Directorate Change
18th Jun 2020	4:45 pm	RNS	Transaction in Own Shares
17th Jun 2020	5:34 pm	RNS	Net Asset Value 31 May 2020
17th Jun 2020	5:07 pm	RNS	Net Asset Value 31 May 2020
27th May 2020	3:40 pm	RNS	Annual Financial Report
21st May 2020	4:09 pm	RNS	Director Declaration
3rd Apr 2020	4:15 pm	RNS	Issue of Equity
31st Mar 2020	2:18 pm	RNS	Net Asset Value(s) and Impact of Covid-19
19th Dec 2019	4:22 pm	RNS	Net Asset Value(s)
12th Dec 2019	11:29 am	RNS	Issue of Equity and Correction
18th Oct 2019	4:40 pm	RNS	Half-year Report
24th Sep 2019	2:18 pm	RNS	Publication of a Prospectus
6th Sep 2019	11:22 am	RNS	Issue of Equity
4th Sep 2019	3:20 pm	RNS	Net Asset Value(s)
31st Jul 2019	2:48 pm	RNS	Transaction in Own Shares
4th Jul 2019	4:24 pm	RNS	Result of AGM
26th Jun 2019	2:25 pm	RNS	Issue of Equity
14th Jun 2019	9:52 am	RNS	Net Asset Value(s)
9th May 2019	5:49 pm	RNS	Annual Financial Report - Replacement
9th May 2019	4:12 pm	RNS	Annual Financial Report
5th Apr 2019	3:49 pm	RNS	Issue of Equity
28th Feb 2019	10:41 am	RNS	Issue of Equity
22nd Feb 2019	4:46 pm	RNS	Net Asset Value(s)
4th Feb 2019	10:02 am	RNS	Directorate Change
24th Jan 2019	10:19 am	RNS	Holding(s) in Company
23rd Jan 2019	12:46 pm	RNS	Issue of Equity
16th Jan 2019	2:45 pm	RNS	Net Asset Value(s)
8th Jan 2019	3:49 pm	RNS	Net Asset Value(s)
18th Dec 2018	12:42 pm	RNS	Director Declaration
13th Dec 2018	3:34 pm	RNS	Directorate Change
6th Nov 2018	10:17 am	RNS	Transaction in Own Shares
23rd Oct 2018	4:32 pm	RNS	Half-year Report
9th Oct 2018	3:21 pm	RNS	GM Statement
17th Sep 2018	4:33 pm	RNS	Holding(s) in Company
17th Sep 2018	4:33 pm	RNS	Holding(s) in Company
14th Sep 2018	7:00 am	RNS	Publication of a Prospectus
22nd Aug 2018	9:24 am	RNS	Director Declaration
21st Aug 2018	4:54 pm	RNS	Transaction in Own Shares
16th Aug 2018	3:32 pm	RNS	Net Asset Value(s)
2nd Aug 2018	1:31 pm	RNS	Issue of Equity
19th Jul 2018	4:32 pm	RNS	Net Asset Value(s)
3rd Jul 2018	12:21 pm	RNS	Result of Meeting & Offer for subscription
19th Jun 2018	3:38 pm	RNS	Net Asset Value(s)
22nd May 2018	4:52 pm	RNS	Dividend Declaration

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