Calculus VCT Plc Result of General and Class Meetings

 
TIDMCLC 
 
24 November 2015 
 
Calculus VCT plc (the "Company") 
 
Result of General and Class Meetings 
 
At the General Meeting held today, all the resolutions set out in the Circular 
to Shareholders (the "Circular") sent to Shareholders and dated 26 October 2015 
were duly passed. 
 
Details of the voting results which should be read alongside the Circular are 
noted below. 
 
                    For and         Against         Abstain 
                    Discretionary 
 
Ordinary            1,550,154       0               0 
resolutions 
1, 4, 5, 6, 9 & 10 
 
Special resolutions 1,550,154       0               0 
2, 3, 7 & 8 
 
At the Separate Class Meeting of the holders of Ordinary Shares held today, the 
special resolution set out in the Circular was duly passed. 
 
                    For and         Against         Abstain 
                    Discretionary 
 
Special resolution  979,604         0               0 
 
At the Separate Class Meeting of the holders of C Shares held today, the 
special resolution set out in the Circular was duly passed. 
 
                    For and         Against         Abstain 
                    Discretionary 
 
Special resolution  420,750         0               0 
 
In accordance with Listing Rule 9.6.3, a copy of the Resolutions will be 
submitted to the National Storage Mechanism and will shortly be available for 
inspection at: www.morningstar.co.uk/uk/NSM. 
 
 
 
END

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