9 Oct 2018 15:21
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
Calculus Vct (CLC)