Seneca Growth Capital VCT plc Result Of Annual General Meeting
29 Aprile 2020 - 08:00AM
UK Regulatory
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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