Result of AGM

Summary by AI BETAClose X

Calculus VCT PLC announced that all resolutions were passed at its Annual General Meeting on September 29, 2026, including special resolutions 11 through 14. Resolution 11, authorizing directors to allot shares for cash, received 525,876 votes for and 23,975 against. Resolution 12, allowing market purchases of the company's own shares, passed with 534,381 votes for and 15,470 against. Resolution 13, concerning general meeting notice periods, saw 522,545 votes for and 27,306 against. Finally, Resolution 14, to cancel share premium and capital redemption reserve accounts, was approved with 549,851 votes for and no votes against.

Disclaimer*

Calculus VCT PLC
29 September 2026
 

29 September 2026

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that at the Annual General Meeting held on 29 September 2026 that all resolutions were passed on a show of hands, including the following resolutions 11 to 14:

 

 

Resolution 11 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

 

Resolution 12 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

 

Resolution 13 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

 

Resolution 14 (special resolution): To authorise 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 Chairman's Discretion

Against

Withheld

Resolution 1

549,854

57,735

-

-

Resolution 2

490,743

57,735

10,282

48,826

Resolution 3

490,743

57,735

10,282

48,826

Resolution 4

544,251

63,335

-

-

Resolution 5

471,449

106,561

8,771

20,805

Resolution 6

471,449

106,561

8,771

20,805

Resolution 7

461,167

106,561

19,053

20,805

Resolution 8

501,025

106,561

-

-

Resolution 9

501,025

106,561

-

-

Resolution 10

485,509

57,735

64,342

-

Resolution 11

525,876

57,735

23,975

-

Resolution 12

534,381

57,735

15,470

-

Resolution 13

522,545

57,735

27,306

-

Resolution 14

549,851

57,735

-

-

 

 

 

A copy of the full text of Resolutions 11 to 14 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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