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Pin to quick picksCalculus Vct Regulatory News (CLC)

Calculus Vct Information

Share Price Information for Calculus Vct (CLC)

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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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CLC Live PriceLast checked at -
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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Result of Annual General Meeting

8 Jul 2021 17:07

RNS Number : 6779E
Calculus VCT PLC
08 July 2021
 

8 July 2021

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING 

 

The Company is pleased to announce that at the Annual General Meeting held on 8 July 2021 all resolutions were passed on a show of hands, including the following resolutions 12 to 15:

 

Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

 

Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

 

Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

 

Resolution 15 (special resolution): To authorize the Directors to apply for the share premium and capital redemption reserve accounts to be cancelled.

 

The proxy votes received on each resolution were as follows:

 

For

Against

At the Chairman's Discretion

Withheld

Resolution 1

1,491,546

-

38,116

-

Resolution 2

1,489,128

2,418

38,116

-

Resolution 3

1,484,783

2,418

38,116

4,345

Resolution 4

1,489,482

-

40,180

-

Resolution 5

1,442,296

49,250

38,116

-

Resolution 6

1,363,072

-

38,116

128,474

Resolution 7

1,363,072

-

38,116

128,474

Resolution 8

1,363,072

-

38,116

128,474

Resolution 9

1,471,089

19,201

38,116

1,256

Resolution 10

1,491,546

-

38,116

-

Resolution 11

1,441,878

49,668

38,116

-

Resolution 12

1,438,792

52,754

38,116

-

Resolution 13

1,487,208

4,338

38,116

-

Resolution 14

1,453,309

38,237

38,116

-

Resolution 15

1,489,137

418

38,116

1,991

 

A copy of the full text of Resolutions 12 to 15 will be submitted to the National Storage Mechanism and will shortly be available for inspection at:  https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

 

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.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
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Date   Source Headline
14th Sep 20187:00 amRNSPublication of a Prospectus
22nd Aug 20189:24 amRNSDirector Declaration
21st Aug 20184:54 pmRNSTransaction in Own Shares
16th Aug 20183:32 pmRNSNet Asset Value(s)
2nd Aug 20181:31 pmRNSIssue of Equity
19th Jul 20184:32 pmRNSNet Asset Value(s)
3rd Jul 201812:21 pmRNSResult of Meeting & Offer for subscription
19th Jun 20183:38 pmRNSNet Asset Value(s)
22nd May 20184:52 pmRNSDividend Declaration
17th May 20183:48 pmRNSFinal Results
5th Apr 201811:56 amRNSIssue of Equity
4th Apr 20183:20 pmRNSIssue of Equity
11th Jan 20185:53 pmRNSTransaction in Own Shares
9th Jan 20186:02 pmRNSTransaction in Own Shares
3rd Jan 20182:56 pmRNSTransaction in Own Shares
20th Dec 201712:06 pmRNSIssue of Equity
18th Dec 201712:47 pmRNSNet Asset Value(s)
1st Nov 20174:28 pmRNSStatement re Cancellation of Share Premium Account
26th Oct 20179:28 amRNSDirector Declaration
23rd Oct 20173:56 pmRNSHalf-year Report
23rd Oct 20172:12 pmRNSOffer Update
12th Sep 20173:50 pmRNSMerger Results and Issue of Equity
31st Aug 201711:20 amRNSGM Statement
29th Aug 20173:22 pmRNSAGM Statement
16th Aug 20172:06 pmRNSTransfer of ISIN
4th Aug 20175:57 pmRNSFurther re merger
4th Aug 20175:57 pmRNSMerger and Offer for subscription
2nd Aug 20175:46 pmRNSNotice of AGM
1st Aug 20174:05 pmRNSConversion of Securities
25th Jul 201711:16 amRNSDividend Declaration
24th Jul 20174:23 pmRNSStatement re Share Class Merger
4th Jul 201710:57 amRNSDividend Declaration
30th Jun 20174:27 pmRNSNet Asset Value(s)
19th Jun 20177:00 amRNSStatement re Recommended Proposals for Merger
19th Jun 20177:00 amRNSStatement re Recommended Proposals for Merger
11th May 20176:18 pmRNSAnnual Financial Report
8th May 20174:46 pmRNSChange of Company Registrar
18th Apr 20174:26 pmRNSOfficial List Notice
7th Apr 20172:41 pmRNSIssue of Equity
5th Apr 20175:18 pmRNSIssue of Equity
1st Mar 20174:53 pmRNSIssue of Equity
9th Feb 201711:20 amRNSIssue of Equity
2nd Feb 20174:37 pmRNSResult of Equity Issue
31st Jan 201712:12 pmRNSIssue of Equity
26th Jan 201712:07 pmRNSDividend Declaration
19th Jan 20174:03 pmRNSResult of Meeting
20th Dec 20169:11 amRNSNet Asset Value(s)
25th Nov 20162:16 pmRNSPublication of a Prospectus
24th Oct 201611:30 amRNSIssue of Equity
24th Oct 201611:25 amRNSHalf-year Report
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