21 Jul 2015 14:20
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - Result of AGMINVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC - Result of AGM
PR Newswire
London, July 21
INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING AND SEPARATE CLASS MEETINGS
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting held on 21 July 2015 all resolutions were passed on a show of hands, including the following resolutions 9 to 11:
Resolution 9 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise than in accordance with statutory pre-emption rights.
Resolution 10 (special resolution): To authorise the Directors to make market purchases of the Company’s own shares.
Resolution 11 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days’ notice.
A copy of the full text of Resolutions 9 to 11 will be submitted to the National Storage Mechanism and will shortly be available for inspection athttp://www.morningstar.co.uk/uk/nsm.
The proxy votes received on each resolution were as follows:
| For | Against | At Chairman’s discretion | Withheld | |
| Resolution 1 | 71,214 | Nil | Nil | Nil |
| Resolution 2 | 66,114 | 5,100 | Nil | Nil |
| Resolution 3 | 71,214 | Nil | Nil | Nil |
| Resolution 4 | 61,258 | Nil | 4,856 | 5,100 |
| Resolution 5 | 66,114 | Nil | Nil | 5,100 |
| Resolution 6 | 66,114 | Nil | Nil | 5,100 |
| Resolution 7 | 71,214 | Nil | Nil | Nil |
| Resolution 8 | 71,214 | Nil | Nil | Nil |
| Resolution 9 | 66,114 | Nil | Nil | 5,100 |
| Resolution 10 | 61,258 | 4,856 | Nil | 5,100 |
| Resolution 11 | 66,114 | Nil | Nil | 5,100 |
Results of Separate Class Meetings
The Company held Separate Meetings of the Holders of Ordinary Shares and C Shares on 21 July 2015 and the proposed resolutions were passed on a show of hands.
A special resolution was passed at each Separate Meeting obtaining the approval and consent of holders of ordinary shares and C shares to resolution 10 passed at the Company’s Annual General Meeting held on 21 July 2015 (which had been subject to approval at the Separate Meetings) and any variation of class rights resulting therefrom.
The proxy votes received on the resolution at the Separate Meeting of the Holders of Ordinary Shares were as follows:
| For | Against | At Chairman’s discretion | Withheld | |
| Resolution | 79,358 | 4,856 | Nil | Nil |
The proxy votes received on the resolution at the Separate Meeting of the Holders of C Shares were as follows:
| For | Against | At Chairman’s discretion | Withheld | |
| Resolution | 60,287 | Nil | Nil | Nil |
A copy of the full text of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection athttp://www.morningstar.co.uk/uk/nsm.
21 July 2015
Calculus Vct (CLC)