Seneca Growth Capital VCT PLC Result of AGM (7423B)
10 Giugno 2019 - 7:14PM
UK Regulatory
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
RAGURABRKRANAAR
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June 10, 2019 13:14 ET (17:14 GMT)
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