Seneca Growth Capital VCT Results Of Annual General Meeting Voting

 
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For immediate release 18 May 2023

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting held today, 18 May 2023, were duly passed on a Show of Hands.

Details of the proxy votes received were as follows:-

 
                                                   Chairman's 
                      FOR            AGAINST        Discretion      Abstain 
-------------  ---------------  ---------------  ---------------  ------------ 
Resolution                                                         Number of 
No.            Number of Votes  Number of Votes  Number of Votes     Votes 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 1           1,400,099                0           42,576             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 2           1,307,203           66,266           42,576        26,630 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 3           1,380,099           20,000           42,576             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 4           1,400,099                0           42,576             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 5           1,400,099                0           42,576             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 6           1,363,469           26,630           42,576        10,000 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 7           1,386,186           13,913           42,576             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 8            1,395,099            5,000           42,576             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 9            1,302,403           81,738           42,576        15,958 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 10           1,354,186           20,913           42,576        25,000 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 11           1,352,556           20,913           42,576        26,630 
-------------  ---------------  ---------------  ---------------  ------------ 
 

Richard Roth did not seek re-election at the meeting and has therefore retired from his position as a non-executive Director of the Company with effect from today. Richard Roth was non-executive Director of the Company since October 2015.

John Hustler, non-executive Chair of the Board, commented: "On behalf of the Company's Shareholders and the Board, I would like to thank Richard for his considerable contribution to the VCT over the last eight years and I wish him well in his other ventures".

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragem https://www.globenewswire.com/Tracker?data=YJMGpWtBrtQcKOvvIM1fSD_ro7EkrtsY8Tnxc1lgCn0IbAMOdN_fQc-fI5YfZH6dJU8uTbyTqu6z5x7jrkYa4Fde0U7f72gtxABYUukAhZc= echanism https://www.globenewswire.com/Tracker?data=EuHCaIXtKErhgssMuOzFMQbKbeDzyG7OpRuJgbP61g5yc78ON-o1Avr4fqBB6FApNuJHgwJhT5Cqajshpdblzr2DBx-pprx6E9LoloF8YIWYZ9337g9T8sadiZJSg5a4 .

For further information, please contact:

John Hustler, Seneca Growth Capital VCT Plc at [e-mail]

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

Any enquiries in respect of the Offer should be directed to:

Matt Currie

Seneca Partners Limited

01942 295 981

[e-mail] https://www.globenewswire.com/Tracker?data=5PLHQN0bwvLXT5wnnBAOnKZmdBwxLjYc6iQYfvlTs4pakXKlfoUZsasgIM55gB5eFfQWDFioUC6ZgDbBq92fg52PS5vd2JW7Mxs4uIoP72sDb2T_VoiFklX9uGqiAfJGAfEZLj1L6KCQV0HGy8ByR8dRDLswgGjpmBIp0XWWM-9h2F02r8pclDmJoLG60klFxGBJc2qu9SQV3hd5eoIERBgfoE4t-zMPR-Gy9HXWeKIIbCjfkq2HNShqwQAUpqg68jbft-LmYpj30Sbto5gO6S2Tu5ia3vGhXqIGRunbyl5Tww-JxgQhV5I1B4Vai2wp

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May 18, 2023 08:32 ET (12:32 GMT)

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