8 Jul 2021 17:07
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
Calculus Vct (CLC)