Calculus VCT PLC Result of AGM (0410S)
July 03 2020 - 11:42AM
UK Regulatory
TIDMCLC
RNS Number : 0410S
Calculus VCT PLC
03 July 2020
3 July 2020
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General
Meeting held on 3 July 2020 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 authorise 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 Against At the Chairman Withheld
' s Discretion
Resolution
1 1,264,454 655 18,933 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
2 1,224,974 17,606 18,933 22,529
------------------ ------------------------- ------------------------- -----------------------------
Resolution
3 1,231,163 19,087 18,933 14,859
------------------ ------------------------- ------------------------- -----------------------------
Resolution
4 1,265,109 - 18,933 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
5 1,248,042 17,067 18,933 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
6 1,110,514 18,451 18,933 136,144
------------------ ------------------------- ------------------------- -----------------------------
Resolution
7 1,118,184 18,451 18,933 128,474
------------------ ------------------------- ------------------------- -----------------------------
Resolution
8 1,118,184 18,451 18,933 128,474
------------------ ------------------------- ------------------------- -----------------------------
Resolution
9 1,256,189 2,039 24,558 1,256
------------------ ------------------------- ------------------------- -----------------------------
Resolution
10 1,258,829 655 24,558 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
11 1,215,874 43,610 24,558 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
12 1,257,348 2,136 24,558 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
13 1,250,748 2,895 24,558 5,841
------------------ ------------------------- ------------------------- -----------------------------
Resolution
14 1,252,210 7,274 24,558 -
------------------ ------------------------- ------------------------- -----------------------------
Resolution
15 1,258,829 655 24,558 -
------------------ ------------------------- ------------------------- -----------------------------
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:
http://www.morningstar.co.uk/uk/nsm .
Calculus Capital Limited
Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGEXLFBBDLZBBB
(END) Dow Jones Newswires
July 03, 2020 11:42 ET (15:42 GMT)
Calculus Vct (LSE:CLC)
Historical Stock Chart
From Mar 2024 to Apr 2024
Calculus Vct (LSE:CLC)
Historical Stock Chart
From Apr 2023 to Apr 2024
