SVCT Seneca Growth Capital Vct Plc

TIDMHYG TIDMSVCT

RNS Number : 7423B

Seneca Growth Capital VCT PLC

10 June 2019

For immediate release 10 June 2019

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting and retirement of Director

The Company announces that at the Annual General Meeting (AGM) held today, all resolutions were duly passed.

Details of the votes and proxies received were as follows:-

 
               For           Against       Discretionary   Withheld 
 Resolution    Number of     Number of     Number of       Number 
  No.           Votes         Votes         Votes 
                % of votes    % of votes    % of votes 
              ------------  ------------  --------------  --------- 
 Ordinary 1    2,536,085     0             87,000          0 
                96.68         0             3.31 
              ------------  ------------  --------------  --------- 
 Ordinary 2    2,497,110     42,900        57,000          26,075 
                96.15         1.65          2.19 
              ------------  ------------  --------------  --------- 
 Ordinary 3    2,513,110     12,900        87,000          10,075 
                96.17         0.49          3.32 
              ------------  ------------  --------------  --------- 
 Ordinary 4    2,493,185     32,900        87,000          10,000 
                95.41         1.25          3.32 
              ------------  ------------  --------------  --------- 
 Ordinary 5    2,513,185     12,900        87,000          10,000 
                96.17         0.49          3.32 
              ------------  ------------  --------------  --------- 
 Ordinary 6    2,526,185     9,900         87,000          0 
                96.30         0.37          3.31 
              ------------  ------------  --------------  --------- 
 Ordinary 7    2,521,185     14,900        87,000          0 
                96.11         0.56          3.31 
              ------------  ------------  --------------  --------- 
 Ordinary 8    2,491,410     39,600        87,000          5,075 
                95.16         1.51          3.32 
              ------------  ------------  --------------  --------- 
 Special 9     2,463,410     64,600        87,000          8,075 
                94.2          2.47          3.32 
              ------------  ------------  --------------  --------- 
 Special 10    2,156,685     379,400       87,000          0 
                82.21         14.46         3.31 
              ------------  ------------  --------------  --------- 
 Special 11    2,480,410     9,900         122,700         10,075 
                94.93         0.37          4.69 
              ------------  ------------  --------------  --------- 
 

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm

As previously announced in the Report and Accounts for the year ended 31 December 2018, Mr Charles Breese did not seek re-election as a Director at the AGM and has therefore resigned from the Board of the Company with effect from the close of the AGM. The Board would like to thank Mr Breese for his contribution to the Company since it was formed in 2001.

Enquiries:

John Hustler, Seneca Growth Capital VCT Plc at john.hustler@btconnect.com

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END

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June 10, 2019 13:14 ET (17:14 GMT)

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