Calculus VCT PLC RESULTS OF ANNUAL GENERAL MEETING (5334S)
14 Luglio 2022 - 3:48PM
UK Regulatory
TIDMCLC
RNS Number : 5334S
Calculus VCT PLC
14 July 2022
14 July 2022
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General
Meeting held on 14 July 2022 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 Against Withheld
' s Discretion
Resolution
1 1,437,588 67,923 - -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
2 1,427,682 67,923 9,906 -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
3 1,378,373 67,923 59,215 -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
4 1,437,588 67,923 - -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
5 1,254,916 67,923 49,250 133,422
------------------ ------------------------- -------------------------- ------------------------------
Resolution
6 1,175,692 67,923 - 261,896
------------------ ------------------------- -------------------------- ------------------------------
Resolution
7 1,175,510 67,923 7,670 254,408
------------------ ------------------------- -------------------------- ------------------------------
Resolution
8 1,168,022 67,923 - 269,566
------------------ ------------------------- -------------------------- ------------------------------
Resolution
9 1,236,074 67,923 75,580 125,934
------------------ ------------------------- -------------------------- ------------------------------
Resolution
10 1,430,100 67,923 7,488 -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
11 1,437,170 67,923 418 -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
12 1,369,876 67,923 67,712 -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
13 1,434,930 67,923 2,658 -
------------------ ------------------------- -------------------------- ------------------------------
Resolution
14 1,410,116 67,923 19,984 7,488
------------------ ------------------------- -------------------------- ------------------------------
Resolution
15 1,425,882 67,923 - 11,706
------------------ ------------------------- -------------------------- ------------------------------
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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Calculus Capital Limited
Company Secretary
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END
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July 14, 2022 09:48 ET (13:48 GMT)
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