Results of Annual General Meeting Voting

    Results of Annual General Meeting Voting 

For immediate release                                                                        18 May 2023

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 18 May 2023, were duly passed on a Show of Hands.

Details of the proxy 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	1,400,099	0	42,576	0
Ordinary 2	1,307,203	66,266	42,576	26,630
Ordinary 3	1,380,099	20,000	42,576	0
Ordinary 4	1,400,099	0	42,576	0
Ordinary 5	1,400,099	0	42,576	0
Ordinary 6	1,363,469	26,630	42,576	10,000
Ordinary 7	1,386,186	13,913	42,576	0
Special 8	1,395,099	5,000	42,576	0
Special 9	1,302,403	81,738	42,576	15,958
Special 10	1,354,186	20,913	42,576	25,000
Special 11	1,352,556	20,913	42,576	26,630

Richard Roth did not seek re-election at the meeting and has therefore retired from his position as a non-executive Director of the Company with effect from today. Richard Roth was non-executive Director of the Company since October 2015.

John Hustler, non-executive Chair of the Board, commented: “On behalf of the Company’s Shareholders and the Board, I would like to thank Richard for his considerable contribution to the VCT over the last eight years and I wish him well in his other ventures”.

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.

For further information, please contact:

John Hustler, Seneca Growth Capital VCT Plc at [e-mail]

Richard Manley, Seneca Growth Capital VCT Plc at [e-mail]

Any enquiries in respect of the Offer should be directed to:Matt CurrieSeneca Partners Limited01942 295 [e-mail]