Result of AGM

Result of AGM

For immediate release                                                                    

27 April 2022

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting

The Company announces that at the Annual General Meeting held today, all resolutions were duly passed on a Poll in accordance with the Notice of Meeting.

Details of the votes received were as follows:-

   

FOR
 

AGAINST
Chairman’s
Discretion
Abstain
Resolution No. Number of Votes

 
Number of Votes

 
Number of Votes

 
Number of Votes
Ordinary 1 2,329,812 0 6,000 0
Ordinary 2 2,285,883 4,979 6,000 38,950
Ordinary 3 2,265,415 4,979 6,000 59,418
Ordinary 4 2,329,812 0 6,000 0
Ordinary 5 2,321,812 8,000 6,000 0
Ordinary 6 2,300,182 26,630 6,000 3,000
Ordinary 7 2,324,812 0 11,000 0
Ordinary 8 2,285,611 31,609 6,000 12,592
Special 9 2,307,241 9,979 6,000 12,592
Special 10 2,262,564 54,173 11,000 8,075

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

Enquiries:

John Hustler, Seneca Growth Capital VCT Plc at john.hustler@btconnect.com

 


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