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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 : 4452P
Calculus VCT PLC
31 August 2017
Calculus VCT plc
(the "Company")
GM Results
31 August 2017
This announcement is made by the Company in connection with the proposed merger of the Company with Neptune-Calculus Income and Growth VCT plc ("Neptune") (the "Merger"). The merger will be completed by way of a scheme of reconstruction of Neptune pursuant to section 110 of the Insolvency Act 1986 whereby Neptune will be placed in members' voluntary liquidation and all of its assets and liabilities transferred by its appointed liquidators to the Company in consideration for the issue of new shares in the Company to the shareholders of Neptune. Full details of the merger were contained in the Company's circular to shareholders ("Circular") dated 4 August 2017.
The Board is pleased to announce that at the general meeting of the Company held on 31 August 2017, all proposed resolutions set out in the Circular, including the resolution to approve the acquisition of the assets and liabilities of Neptune and to authorise the issue of new shares in the Company to the shareholders of Neptune, were duly passed on a show of hands. Proxy votes received in respect of each resolution were as follows:
Hot Features
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Resolution 1 - Approval of the Merger
--------------------------------------------------------
Votes Number of Shares Percentage
of Votes Cast
-------------------- ----------------- ---------------
For and Chairman's
Discretion 1,173,581 85%
-------------------- ----------------- ---------------
Against 213,115 15%
-------------------- ----------------- ---------------
Withheld 0 0%
-------------------- ----------------- ---------------
Resolution 2 - Authority to allot new Ordinary
Shares pursuant to the Offer
--------------------------------------------------------
Votes Number of Shares Percentage
of Votes Cast
-------------------- ----------------- ---------------
For and Chairman's
Discretion 1,386,696 100%
-------------------- ----------------- ---------------
Against 0 0%
-------------------- ----------------- ---------------
Withheld 0 0%
-------------------- ----------------- ---------------
Resolution 3 - Disapplication of pre-emption
rights
--------------------------------------------------------
Votes Number of Shares Percentage
of Votes Cast
-------------------- ----------------- ---------------
For and Chairman's
Discretion 1,173,581 85%
-------------------- ----------------- ---------------
Against 213,115 15%
-------------------- ----------------- ---------------
Withheld 0 0%
-------------------- ----------------- ---------------
Resolution 4 - Reduction of share premium
account
--------------------------------------------------------
Votes Number of Shares Percentage
of Votes Cast
-------------------- ----------------- ---------------
For and Chairman's
Discretion 1,173,581 85%
-------------------- ----------------- ---------------
Against 213,115 15%
-------------------- ----------------- ---------------
Withheld 0 0%
-------------------- ----------------- ---------------
Resolution 5 - Amendments to the Company's
articles of association
--------------------------------------------------------
Votes Number of Shares Percentage
of Votes Cast
-------------------- ----------------- ---------------
For and Chairman's
Discretion 1,173,581 85%
-------------------- ----------------- ---------------
Against 213,115 15%
-------------------- ----------------- ---------------
Withheld 0 0%
-------------------- ----------------- ---------------
Resolution 6 - Approval of amendments to
investment management agreement with Calculus
Capital Limited
--------------------------------------------------------
Votes Number of Shares Percentage
of Votes Cast
-------------------- ----------------- ---------------
For and Chairman's
Discretion 1,149,785 84%
-------------------- ----------------- ---------------
Against 213,115 16%
-------------------- ----------------- ---------------
Withheld 23,796 0%
-------------------- ----------------- ---------------
A copy of the resolutions passed at the above meeting will shortly be available for inspection on both the Company's website (www.calculuscapital.com/calculus-vct-plc/) as well as at the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).
Total Voting Rights
In conformity with the Disclosure Guidance and Transparency Rules, Calculus confirms that the Company's issued share capital consists of 8,825,947 Ordinary Shares with a nominal value of 1p each, with voting rights. The Company does not hold any shares in treasury and therefore, the total number of voting rights is 8,825,947 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules.
Calculus Capital Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
GMSLLFLITTILVID
(END) Dow Jones Newswires
August 31, 2017 06:20 ET (10:20 GMT)
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