3 Jul 2020 16:42
3 July 2020
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 3 July 2020 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 authorise 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 | 1,264,454 | 655 | 18,933 | - |
Resolution 2 | 1,224,974 | 17,606 | 18,933 | 22,529 |
Resolution 3 | 1,231,163 | 19,087 | 18,933 | 14,859 |
Resolution 4 | 1,265,109 | - | 18,933 | - |
Resolution 5 | 1,248,042 | 17,067 | 18,933 | - |
Resolution 6 | 1,110,514 | 18,451 | 18,933 | 136,144 |
Resolution 7 | 1,118,184 | 18,451 | 18,933 | 128,474 |
Resolution 8 | 1,118,184 | 18,451 | 18,933 | 128,474 |
Resolution 9 | 1,256,189 | 2,039 | 24,558 | 1,256 |
Resolution 10 | 1,258,829 | 655 | 24,558 | - |
Resolution 11 | 1,215,874 | 43,610 | 24,558 | - |
Resolution 12 | 1,257,348 | 2,136 | 24,558 | - |
Resolution 13 | 1,250,748 | 2,895 | 24,558 | 5,841 |
Resolution 14 | 1,252,210 | 7,274 | 24,558 | - |
Resolution 15 | 1,258,829 | 655 | 24,558 | - |
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: http://www.morningstar.co.uk/uk/nsm.
Calculus Capital Limited
Company Secretary
Calculus Vct (CLC)