4 Jul 2019 16:24
4 July 2019
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held on 4 July 2019 all resolutions were passed on a show of hands, including the following resolutions 10 to 12:
Resolution 10 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006
Resolution 11 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.
Resolution 12 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.
The proxy votes received on each resolution were as follows:
| For | Against | At the Chairman's Discretion | Withheld |
Resolution 1 | 855,970 | - | 36,667 | - |
Resolution 2 | 845,986 | 6,895 | 36,667 | 3,089 |
Resolution 3 | 855,970 | - | 36,667 | - |
Resolution 4 | 855,970 | - | 36,667 | - |
Resolution 5 | 727,496 | 128,474 | 36,667 | - |
Resolution 6 | 726,879 | 129,091 | 36,667 | - |
Resolution 7 | 855,552 | 418 | 36,667 | - |
Resolution 8 | 855,970 | - | 36,667 | - |
Resolution 9 | 855,552 | 418 | 36,667 | - |
Resolution 10 | 854,884 | 1,086 | 36,667 | - |
Resolution 11 | 852,050 | 3,920 | 36,667 | - |
Resolution 12 | 852,881 | - | 36,667 | 3,089 |
A copy of the full text of Resolutions 10 to 12 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)