TIDMCLC
RNS Number : 9697J
Calculus VCT PLC
21 August 2023
21 August 2023
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING
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 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 At the Chairman's Against Withheld
Discretion
Resolution
1 3,169,679 98,149 0 0
---------- ------------------ -------- ---------
Resolution
2 2,918,277 123,813 225,738 0
---------- ------------------ -------- ---------
Resolution
3 2,831,205 123,813 298,887 13,923
---------- ------------------ -------- ---------
Resolution
4 3,169,679 98,149 0 0
---------- ------------------ -------- ---------
Resolution
5 2,950,549 121,749 55,673 139,857
---------- ------------------ -------- ---------
Resolution
6 2,847,884 96,085 6,423 317,436
---------- ------------------ -------- ---------
Resolution
7 2,840,214 96,085 6,423 325,106
---------- ------------------ -------- ---------
Resolution
8 2,782,841 110,760 52,833 325,106
---------- ------------------ -------- ---------
Resolution
9 2,983,549 160,699 65,193 58,387
---------- ------------------ -------- ---------
Resolution
10 3,138,715 129,113 0 0
---------- ------------------ -------- ---------
Resolution
11 2,722,427 129,113 293,086 123,202
---------- ------------------ -------- ---------
Resolution
12 2,541,960 131,229 311,769 282,870
---------- ------------------ -------- ---------
Resolution
13 2,955,764 129,113 73,985 108,966
---------- ------------------ -------- ---------
Resolution
14 2,991,326 129,113 93,685 53,704
---------- ------------------ -------- ---------
Resolution
15 2,612,009 129,113 243,836 282,870
---------- ------------------ -------- ---------
A copy of the full text of Resolutions 12 to 15 is available for
inspection in the Report and Accounts to 28 February 2023 which was
previously submitted to the National Storage Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
General Meeting
The Company is also pleased to announce that at the General
Meeting held today the resolution for the approval of the new
performance incentive arrangements as set out in the Circular and
Notice of General Meeting dated 17 July 2023 was passed on a show
of hands.
The resolution was also passed with 82.1% of proxy votes
received either for the resolution or at the Chairman's
discretion:
For At the Chairman's Against Withheld
Discretion
Resolution
1 2,575,303 50,230 570,777 99,721
---------- ------------------ -------- ---------
A copy of the resolution is available for inspection in the
Circular, which was previously submitted to National Storage
Mechanism
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Circular and the voting results are also available on the
Company's website at
https://calculuscapital.com/investment-opportunities/calculus-vct/investor-information
/.
Calculus Capital Limited
Company Secretary
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END
AGMNKDBBQBKDNFB
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