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 0.0% 55.00 50.00 60.00 55.00 55.00 55.00 0.00 00:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Equity Investment Instruments 0.1 -0.2 -1.3 - 14

Calculus VCT PLC Result of AGM

04/07/2019 4:24pm

UK Regulatory (RNS & others)


Calculus Vct (LSE:CLC)
Historical Stock Chart

1 Year : From Jan 2019 to Jan 2020

Click Here for more Calculus Vct Charts.

TIDMCLC

RNS Number : 5630E

Calculus VCT PLC

04 July 2019

4 July 2019

CALCULUS VCT PLC

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held on 4 July 2019 all resolutions were passed on a show of hands, including the following resolutions 10 to 12:

Resolution 10 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

Resolution 11 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 12 (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:

 
               For       Against   At the Chairman's   Withheld 
                                    Discretion 
 Resolution 
  1            855,970         -              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  2            845,986     6,895              36,667      3,089 
              ========  ========  ==================  ========= 
 Resolution 
  3            855,970         -              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  4            855,970         -              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  5            727,496   128,474              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  6            726,879   129,091              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  7            855,552       418              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  8            855,970         -              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  9            855,552       418              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  10           854,884     1,086              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  11           852,050     3,920              36,667          - 
              ========  ========  ==================  ========= 
 Resolution 
  12           852,881         -              36,667      3,089 
              ========  ========  ==================  ========= 
 

A copy of the full text of Resolutions 10 to 12 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

RAGEZLFBKDFFBBV

(END) Dow Jones Newswires

July 04, 2019 11:24 ET (15:24 GMT)

1 Year Calculus Vct Chart

1 Year Calculus Vct Chart

1 Month Calculus Vct Chart

1 Month Calculus Vct Chart
Your Recent History
LSE
CLC
Calculus V..
Register now to watch these stocks streaming on the ADVFN Monitor.

Monitor lets you view up to 110 of your favourite stocks at once and is completely free to use.

By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions

P: V:gb D:20200125 09:58:21