CLC Calculus Vct Plc

 
TIDMISP 
 
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 
21 July 2015 all resolutions were passed on a show of hands, including the 
following resolutions 9 to 11: 
 
Resolution 9 (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 10 (special resolution): To authorise the Directors to make market 
purchases of the Company's own shares. 
 
Resolution 11 (special resolution): To hold general meetings (other than annual 
general meetings) on 14 clear days' notice. 
 
A copy of the full text of Resolutions 9 to 11 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            71,214            Nil           Nil          Nil 
 
Resolution 2            66,114          5,100           Nil          Nil 
 
Resolution 3            71,214            Nil           Nil          Nil 
 
Resolution 4            61,258            Nil         4,856        5,100 
 
Resolution 5            66,114            Nil           Nil        5,100 
 
Resolution 6            66,114            Nil           Nil        5,100 
 
Resolution 7            71,214            Nil           Nil          Nil 
 
Resolution 8            71,214            Nil           Nil          Nil 
 
Resolution 9            66,114            Nil           Nil        5,100 
 
Resolution 10           61,258          4,856           Nil        5,100 
 
Resolution 11           66,114            Nil           Nil        5,100 
 
Results of Separate Class Meetings 
 
The Company held Separate Meetings of the Holders of Ordinary Shares and C 
Shares on 21 July 2015 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 10 passed 
at the Company's Annual General Meeting held on 21 July 2015 (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              79,358          4,856           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              60,287            Nil           Nil          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. 
 
21 July 2015 
 
 
 
END 
 

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