CALCULUS VCT PLC - Result of General and Class Meetings
November 24 2015 - 12:34PM
PR Newswire (US)
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 Discretionary |
Against |
Abstain |
Ordinary resolutions
1, 4, 5, 6, 9 & 10 |
1,550,154 |
0 |
0 |
Special resolutions
2, 3, 7 & 8 |
1,550,154 |
0 |
0 |
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 Discretionary |
Against |
Abstain |
| 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 Discretionary |
Against |
Abstain |
| 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.
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