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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Calculus Vct Plc | LSE:CLC | London | Ordinary Share | GB00BYQPF348 | ORD 1P |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 60.00 | 50.00 | 70.00 | 60.00 | 60.00 | 60.00 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| Investment Advice | 1.53M | 648k | 0.0105 | 57.14 | 37.04M |
From Apr 2019 to Apr 2024
TIDMCLC
RNS Number : 2154P
Calculus VCT PLC
29 August 2017
29 August 2017
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting held on 29 August 2017 all resolutions were passed on a show of hands, including the following resolutions 11 to 13:
Resolution 11 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573
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.
The proxy votes received on each resolution were as follows:
Hot Features
Premium
For Against At the Withheld
Chairman's
Discretion
------------ -------- -------- ------------ ---------
Resolution
1 638,441 - 170,015 -
------------ -------- -------- ------------ ---------
Resolution
2 631,591 6,850 170,015 -
------------ -------- -------- ------------ ---------
Resolution
3 631,591 6,850 170,015 -
------------ -------- -------- ------------ ---------
Resolution
4 638,441 - 170,015 -
------------ -------- -------- ------------ ---------
Resolution
5 637,432 1,009 170,015 -
------------ -------- -------- ------------ ---------
Resolution
6 587,682 1,009 170,015 49,750
------------ -------- -------- ------------ ---------
Resolution
7 584,915 - 172,782 50,759
------------ -------- -------- ------------ ---------
Resolution
8 608,428 26,237 172,782 1,009
------------ -------- -------- ------------ ---------
Resolution
9 634,665 - 172,782 1,009
------------ -------- -------- ------------ ---------
Resolution
10 634,247 1,427 172,782 -
------------ -------- -------- ------------ ---------
Resolution
11 608,846 1,009 172,782 25,819
------------ -------- -------- ------------ ---------
Resolution
12 625,824 9,850 172,782 -
------------ -------- -------- ------------ ---------
Resolution
13 628,673 7,001 172,782 -
------------ -------- -------- ------------ ---------
A copy of the full text of Resolutions 11 to 13 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
AGMZKLFLDVFFBBK
(END) Dow Jones Newswires
August 29, 2017 10:22 ET (14:22 GMT)
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