TIDMHYG TIDMSVCT 
 
 
   For immediate release                                                                                                                  28 April 2019 
 
 
   Seneca Growth Capital VCT Plc 
 
   Results of Annual General Meeting voting 
 
   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:- 
 
 
 
 
                                                Chairman's        Abstain 
              FOR               AGAINST          Discretion 
----------  ----------------  ----------------  ----------------  ---------------- 
Resolution  Cards             Cards             Cards             Cards 
No.          Number of Votes   Number of Votes   Number of Votes   Number of Votes 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 1  62                0                 1                 0 
             1,828,184         0                 105,000           0 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 2  59                1                 1                 2 
             1,802,284         3,000             105,000           22,900 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 3  58                3                 1                 1 
             1,787,184         31,000            105,000           10,000 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 4  59                2                 1                 1 
             1,807,184         11,000            105,000           10,000 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 5  59                2                 1                 1 
             1,812,184         6,000             105,000           10,000 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 6  58                2                 1                 2 
             1,804,184         11,000            105,000           13,000 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 7  61                0                 1                 1 
             1,820,184         0                 105,000           8,000 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 8  61                1                 1                 0 
             1,813,284         14,900            105,000           0 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary 9  62                0                 1                 0 
             1,828,184         0                 105,000           0 
----------  ----------------  ----------------  ----------------  ---------------- 
Ordinary    60                1                 1                 1 
10           1,813,184         5,000             105,000           10,000 
----------  ----------------  ----------------  ----------------  ---------------- 
Special 11  54                5                 2                 2 
             1,753,575         51,609            115,000           13,000 
----------  ----------------  ----------------  ----------------  ---------------- 
 
 
   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 
 
   Enquiries: 
 
   John Hustler, Seneca Growth Capital VCT Plc at 
john.hustler@btconnect.com 
 
 
 
 

(END) Dow Jones Newswires

April 29, 2020 02:00 ET (06:00 GMT)

Copyright (c) 2020 Dow Jones & Company, Inc.
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