Seneca Growth Capital VCT PLC Result of AGM

RNS Number : 8321J

Seneca Growth Capital VCT PLC

22 May 2025

 

For immediate release                                                                                                                               22 May 2025

Seneca Growth Capital VCT Plc (the " Company")

Results of Annual General Meeting voting

 

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") held today, 22 May 2025, were duly passed on a Show of Hands.

Details of the proxy votes received were as follows:-

	FOR INCLUDING DISCRETION	AGAINST	Abstain
Resolution No.	Number of Votes	Number of Votes	Number of Votes
Ordinary 1	3,187,669	0	10,000
Ordinary 2	3,062,393	85,705	49,571
Ordinary 3	3,062,393	85,705	49,571
Ordinary 4	2,733,655	458,638	5,376
Ordinary 5	3,064,415	102,040	31,214
Ordinary 6	2,707,817	458,638	31,214
Ordinary 7	2,733,655	458,638	5,376
Ordinary 8	3,075,643	122,026	0
Ordinary 9	3,094,451	95,718	7,500
Special 10	3,030,169	160,000	7,500
Special 11	3,025,105	145,289	27,275

 

A copy of the special  resolutions passed at the AGM 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:

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

Siobhan Pycroft, Seneca Partners at [e-mail]

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