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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 |
TIDMCLC
RNS Number : 6779E
Calculus VCT PLC
08 July 2021
8 July 2021
CALCULUS VCT PLC RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General Meeting held on 8 July 2021 all resolutions were passed on a show of hands, including the following resolutions 12 to 15:
Resolution 12 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006
Resolution 13 (special resolution): To authorise the Directors to make market purchases of the Company ' s own shares.
Resolution 14 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days ' notice.
Resolution 15 (special resolution): To authorize the Directors to apply for the share premium and capital redemption reserve accounts to be cancelled.
The proxy votes received on each resolution were as follows:
For Against At the Chairman Withheld ' s Discretion Resolution 1 1,491,546 - 38,116 - ---------- -------- ---------------- --------- Resolution 2 1,489,128 2,418 38,116 - ---------- -------- ---------------- --------- Resolution 3 1,484,783 2,418 38,116 4,345 ---------- -------- ---------------- --------- Resolution 4 1,489,482 - 40,180 - ---------- -------- ---------------- --------- Resolution 5 1,442,296 49,250 38,116 - ---------- -------- ---------------- --------- Resolution 6 1,363,072 - 38,116 128,474 ---------- -------- ---------------- --------- Resolution 7 1,363,072 - 38,116 128,474 ---------- -------- ---------------- --------- Resolution 8 1,363,072 - 38,116 128,474 ---------- -------- ---------------- --------- Resolution 9 1,471,089 19,201 38,116 1,256 ---------- -------- ---------------- --------- Resolution 10 1,491,546 - 38,116 - ---------- -------- ---------------- --------- Resolution 11 1,441,878 49,668 38,116 - ---------- -------- ---------------- --------- Resolution 12 1,438,792 52,754 38,116 - ---------- -------- ---------------- --------- Resolution 13 1,487,208 4,338 38,116 - ---------- -------- ---------------- --------- Resolution 14 1,453,309 38,237 38,116 - ---------- -------- ---------------- --------- Resolution 15 1,489,137 418 38,116 1,991 ---------- -------- ---------------- ---------
A copy of the full text of Resolutions 12 to 15 will be submitted to the National Storage
Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Calculus Capital Limited
Company Secretary
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(END) Dow Jones Newswires
July 08, 2021 12:07 ET (16:07 GMT)
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