RESULTS OF ANNUAL GENERAL MEETING

RNS Number : 5334S

Calculus VCT PLC

14 July 2022

 

14 July 2022

CALCULUS VCT PLC

RESULTS OF ANNUALGENERALMEETING

The Companyispleased to announcethatat the AnnualGeneralMeetingheldon14 July 2022allresolutionswerepassedon a showofhands,including the followingresolutions12 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 copyof the full textofResolutions12 to 15willbesubmitted to the NationalStorageMechanismandwillshortlybeavailable for inspectionat:   https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Calculus Capital Limited

Company Secretary

 

END

 

 

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