Calculus VCT PLC Results of Annual General Meeting

RNS Number : 4826B

Calculus VCT PLC

22 August 2024

 

22 August 2024

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING

 

The Company is pleased to announce that at the Annual General Meeting held today all resolutions were passed on a show of hands, including the following resolutions 12 to 16:

 

Resolution 12 (ordinary resolution):  To amend the rate of performance incentive fee charged by the Manager to 10% and introduce the co-investment syndicate structure to the Manager as set out in the Circular dated 11 July 2024

 

Resolution 13 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

 

Resolution 14 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

 

Resolution 15 (special resolution): To hold general meetings (other than annual general meetings) on 14 clear days' notice.

 

Resolution 16 (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	At the Chairman's Discretion	Against	Withheld
Resolution 1	777,237	1,892	23,034	-
Resolution 2	774,819	1,892	25,452	-
Resolution 3	774,819	1,892	25,452	-
Resolution 4	778,493	636	23,034	-
Resolution 5	727,569	1,892	72,702	-
Resolution 6	776,819	1,892	23,452	-
Resolution 7	770,897	7,814	23,452	-
Resolution 8	777,237	1,892	23,034	-
Resolution 9	777,237	1,892	23,034	-
Resolution 10	777,237	1,892	23,034	-
Resolution 11	776,819	1,892	23,452	-
Resolution 12	785,073	1,892	2,000	13,198
Resolution 13	725,987	1,892	74,284	-
Resolution 14	801,109	636	418	-
Resolution 15	786,389	636	15,138	-
Resolution 16	799,853	1,892	418	-

 

 

 

A copy of the full text of Resolutions 13 to 16 will be submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

 

The Circular dated 11 July 2024 was previously submitted to the National Storage Mechanism and is also available on the Company's website https://calculuscapital.com/vct-annual-general-meeting-2024/

 

 

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 [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

RAGELLFLZVLLBBX