Results of Annual General Meeting voting

Summary by AI ^BETAClose X

Seneca Growth Capital VCT Plc announced that all resolutions proposed at its Annual General Meeting on June 4, 2026, were passed. Ordinary Resolution 1 received 3,170,802 votes in favour versus 9,464 against, while Ordinary Resolution 2 saw 3,032,654 votes for and 142,303 against. Special Resolution 9 was approved with 3,009,912 votes in favour and 174,464 against, and Special Resolution 10 passed with 2,886,598 votes for and 294,778 against.

Disclaimer*

Seneca Growth Capital VCT PLC

04 June 2026

For immediate release 4 June 2026

Seneca Growth Capital VCT Plc (the "Company")

Results of Annual General Meeting voting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") held today, 4 June 2026, were duly passed on a Show of Hands.

Details of the proxy votes received were as follows:-

	FOR (INCLUDING DISCRETION)	AGAINST	Abstain
Resolution No.	Number of Votes	Number of Votes	Number of Votes
Ordinary Resolution 1	3,170,802	9,464	10,000
Ordinary Resolution 2	3,032,654	142,303	15,309
Ordinary Resolution 3	2,819,883	355,007	15,376
Ordinary Resolution 4	2,819,883	150,303	220,080
Ordinary Resolution 5	2,819,883	150,303	220,080
Ordinary Resolution 6	2,829,883	345,007	15,376
Ordinary Resolution 7	3,097,084	75,182	18,000
Ordinary Resolution 8	2,877,213	146,413	166,640
Special Resolution 9	3,009,912	174,464	5,890
Special Resolution 10	2,886,598	294,778	8,890

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

For further information, please contact:

Richard Manley, Seneca Growth Capital VCT Plc at Richard.Manley@senecapartners.co.uk

Siobhan Pycroft, Seneca Partners at Siobhan.Pycroft@senecapartners.co.uk

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