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Share Price: 60.00

Bid: 50.00

Ask: 70.00

Change: 0.00 (0.00%)

Spread: 20.00 (40.00%)

Open: 60.00

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Low: 60.00

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Calculus VCT is an Investment Trust

To invest primarily in a diverse portfolio of VCT qualifying UK growth companies whether unquoted or traded on AIM.

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GM Statement

9 Oct 2018 15:21

RNS Number : 4661D

Calculus VCT PLC

09 October 2018

9 October 2018

CALCULUS VCT PLC

RESULTS OF GENERAL MEETING

Result of General Meeting

The Company is pleased to announce that at the General Meeting held on 9 October 2018 all resolutions were passed on a show of hands, including the following resolutions 2and 3:

Resolution 2 (special resolution): Dis-application of pre-emption rights

Resolution 3 (special resolution): Reduction of the share premium account

The proxy votes received on each resolution were as follows:

	For	Against	Withheld
Resolution 1	1,140,849	13,405	-
Resolution 2	1,141,267	12,987	-
Resolution 3	1,146,531	-	7,723

A copy of the full text of Resolutions 2 to 3 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

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

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Date		Source	Headline
8th Apr 2008	10:03 am	RNS	Adviser change of name
29th Feb 2008	7:00 am	RNS	Total Voting Rights
28th Feb 2008	1:27 pm	RNS	Holdings in Company
18th Feb 2008	7:00 am	RNS	Acquisition and Placing
23rd Jan 2008	7:30 am	RNS	Change of Adviser
20th Dec 2007	10:38 am	RNS	Holding(s) in Company
7th Dec 2007	9:17 am	RNS	Director/PDMR Shareholding
30th Nov 2007	7:30 am	RNS	Total Voting Rights
29th Nov 2007	10:05 am	RNS	Holding(s) in Company
23rd Nov 2007	11:29 am	RNS	Holding(s) in Company
7th Nov 2007	3:06 pm	RNS	Holding(s) in Company
30th Oct 2007	8:01 am	RNS	Issue of Equity
12th Oct 2007	2:55 pm	RNS	Holding(s) in Company
25th Sep 2007	7:03 am	RNS	Interim Results
17th Sep 2007	8:00 am	RNS	Cancellation
13th Sep 2007	9:56 am	RNS	Sch 1 Update-Clinical Computi
17th Aug 2007	7:00 am	RNS	Schedule 1 - Clinical Computi
16th Aug 2007	3:54 pm	RNS	Result of EGM
23rd Jul 2007	3:53 pm	RNS	Circ re. transfer to AIM
29th Jun 2007	12:43 pm	RNS	AGM Statement
27th Apr 2007	7:02 am	RNS	Final Results
20th Dec 2006	11:47 am	RNS	Voting rights
13th Nov 2006	7:30 am	RNS	Director/PDMR Shareholding
3rd Nov 2006	12:46 pm	RNS	Director/PDMR Shareholding
29th Sep 2006	7:02 am	RNS	Interim Results
21st Sep 2006	1:16 pm	RNS	Notice of Results
4th Aug 2006	1:00 pm	RNS	Director/PDMR Shareholding
14th Jun 2006	7:01 am	RNS	Director/PDMR Shareholding
7th Jun 2006	7:00 am	RNS	Issue of Equity
2nd May 2006	3:54 pm	RNS	Director/PDMR Shareholding
2nd May 2006	3:49 pm	RNS	Director/PDMR Shareholding
28th Apr 2006	5:05 pm	RNS	Director/PDMR Shareholding
27th Apr 2006	7:02 am	RNS	Final Results
29th Mar 2006	10:47 am	RNS	Holding(s) in Company
29th Sep 2005	7:02 am	RNS	Interim Results
2nd Jun 2005	4:11 pm	RNS	Directorate Change
14th Apr 2005	7:01 am	RNS	Final Results
30th Mar 2005	11:00 am	RNS	Notice of Results

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