RNS Number : 5334S
Calculus VCT PLC
14 July 2022
 

14 July 2022

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that at the Annual General Meeting held on 14 July 2022 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

At the Chairman's Discretion

Against

Withheld

Resolution 1

         1,437,588

                   67,923

                         -  

                             -  

Resolution 2

         1,427,682

                  67,923

                  9,906

                             -  

Resolution 3

         1,378,373

                   67,923

               59,215

                             -  

Resolution 4

         1,437,588

                   67,923

                         -  

                             -  

Resolution 5

         1,254,916

                   67,923

               49,250

               133,422

Resolution 6

         1,175,692

                   67,923

                         -  

                261,896

Resolution 7

         1,175,510

                  67,923

                  7,670

               254,408

Resolution 8

         1,168,022

                   67,923

                         -  

               269,566

Resolution 9

         1,236,074

                   67,923

               75,580

               125,934

Resolution 10

         1,430,100

                   67,923

                  7,488

                             -  

Resolution 11

         1,437,170

                   67,923

                     418

                             -  

Resolution 12

         1,369,876

                   67,923

               67,712

                             -  

Resolution 13

         1,434,930

                   67,923

                  2,658

                             -  

Resolution 14

         1,410,116

                   67,923

               19,984

                    7,488

Resolution 15

         1,425,882

                   67,923

                         -  

                   11,706

 

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

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