Register to get unlimited Level 2

Company Announcements

Result of AGM

Related Companies

By LSE RNS

RNS Number : 0410S
Calculus VCT PLC
03 July 2020
 

3 July 2020

 

CALCULUS VCT PLC

 

RESULTS OF ANNUAL GENERAL MEETING 

 

Result of Annual General Meeting

 

The Company is pleased to announce that at the Annual General Meeting held on 3 July 2020 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 authorise 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's Discretion

Withheld

Resolution 1

         1,264,454

                     655

                   18,933

                            -  

Resolution 2

         1,224,974

               17,606

                   18,933

                   22,529

Resolution 3

         1,231,163

               19,087

                   18,933

                   14,859

Resolution 4

         1,265,109

                        -  

                   18,933

                            -  

Resolution 5

         1,248,042

               17,067

                   18,933

                            -  

Resolution 6

         1,110,514

               18,451

                   18,933

                 136,144

Resolution 7

         1,118,184

               18,451

                   18,933

                 128,474

Resolution 8

         1,118,184

               18,451

                   18,933

                 128,474

Resolution 9

         1,256,189

                 2,039

                   24,558

                     1,256

Resolution 10

         1,258,829

                     655

                   24,558

                            -  

Resolution 11

         1,215,874

               43,610

                   24,558

                            -  

Resolution 12

         1,257,348

                 2,136

                   24,558

                            -  

Resolution 13

         1,250,748

                 2,895

                   24,558

                     5,841

Resolution 14

         1,252,210

                 7,274

                   24,558

                            -  

Resolution 15

         1,258,829

                     655

                   24,558

                            -  

 

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:  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
 
 
RAGEXLFBBDLZBBB

Top of Page