INVESTEC STRUCTURED PRODUCTS CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING AND SEPARATE CLASS MEETINGS
Result of Annual General Meeting
The Company is pleased to announce that at the Annual General Meeting held on
1 July 2014 all resolutions were passed on a show of hands, including the
following resolutions 11 to 13:
Resolution 11 (special resolution): To authorise the Directors to allot shares
for cash pursuant to Sections 570 and 573 of the Companies Act 2006 otherwise
than in accordance with statutory pre-emption rights.
Resolution 12 (special resolution): To authorise the Directors to make market
purchases of the Company's own shares.
Resolution 13 (special resolution): To hold general meetings (other than annual
general meetings) on 14 clear days' notice.
A copy of the full text of Resolutions 11 to 13 will be submitted to the
National Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.
The proxy votes received on each resolution were as follows:
For Against At Chairman's Withheld
discretion
Resolution 1 361,401 Nil Nil Nil
Resolution 2 361,401 Nil Nil Nil
Resolution 3 361,401 Nil Nil Nil
Resolution 4 361,401 Nil Nil Nil
Resolution 5 330,125 Nil 18,276 13,000
Resolution 6 348,401 Nil Nil 13,000
Resolution 7 348,401 Nil Nil 13,000
Resolution 8 361,401 Nil Nil Nil
Resolution 9 330,125 Nil 18,276 13,000
Resolution 10 361,401 Nil Nil Nil
Resolution 11 361,401 Nil Nil Nil
Resolution 12 361,401 Nil Nil Nil
Resolution 13 361,401 Nil Nil Nil
Results of Separate Class Meetings
The Company held Separate Meetings of the Holders of Ordinary Shares and C Shares
on 1 July 2014 and the proposed resolutions were passed on a show of hands.
A special resolution was passed at each Separate Meeting obtaining the approval
and consent of holders of ordinary shares and C shares to resolution 12 passed
at the Company's Annual General Meeting held on 1 July 2014 (which had been
subject to approval at the Separate Meetings) and any variation of class rights
resulting therefrom.
The proxy votes received on the resolution at the Separate Meeting of the
Holders of Ordinary Shares were as follows:
For Against At Chairman's Withheld
discretion
Resolution 351,401 Nil Nil Nil
The proxy votes received on the resolution at the Separate Meeting of the
Holders of C Shares were as follows:
For Against At Chairman's Withheld
discretion
Resolution 35,162 Nil 5,125 Nil
A copy of the full text of the Resolutions will be submitted to the National
Storage Mechanism and will shortly be available for inspection at
http://www.morningstar.co.uk/uk/nsm.