GM Statement
9 October 2018
CALCULUS VCT PLC
RESULTS OF GENERAL MEETING
Result of General Meeting
The Company is pleased to announce that at the General Meeting held on 9 October 2018 all resolutions were passed on a show of hands, including the following resolutions 2and 3:
Resolution 2 (special resolution): Dis-application of pre-emption rights
Resolution 3 (special resolution): Reduction of the share premium account
The proxy votes received on each resolution were as follows:
|
|
For |
Against |
Withheld |
|
Resolution 1 |
1,140,849 |
13,405 |
- |
|
Resolution 2 |
1,141,267 |
12,987 |
- |
|
Resolution 3 |
1,146,531 |
- |
7,723 |
A copy of the full text of Resolutions 2 to 3 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
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