Calculus VCT PLC Result of Meeting & Offer for subscription (4496T)
July 03 2018 - 7:21AM
UK Regulatory
TIDMCLC
RNS Number : 4496T
Calculus VCT PLC
03 July 2018
3 July 2018
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
Result of Annual General Meeting and Offer for subscription
The Company is pleased to announce that at the Annual General
Meeting held on 3 July 2018 all resolutions were passed on a show
of hands, including the following resolutions 10 to 12:
Resolution 10 (special resolution): To authorise the Directors
to allot shares for cash pursuant to Sections 570 of the Companies
Act 2006
Resolution 11 (special resolution): To authorise the Directors
to make market purchases of the Company's own shares.
Resolution 12 (special resolution): To hold general meetings
(other than annual general meetings) on 14 clear days' notice.
The proxy votes received on each resolution were as follows:
For Against At the Withheld
Chairman's
Discretion
Resolution 1,162,131 - - -
1
========== ======== ============ =========
Resolution
2 1,161,495 636 - -
========== ======== ============ =========
Resolution 1,162,131 - - -
3
========== ======== ============ =========
Resolution 1,162,131 - - -
4
========== ======== ============ =========
Resolution
5 1,033,657 - - 128,474
========== ======== ============ =========
Resolution
6 1,033,657 - - 128,474
========== ======== ============ =========
Resolution
7 1,033,239 418 - 128,474
========== ======== ============ =========
Resolution 1,162,131 - - -
8
========== ======== ============ =========
Resolution
9 1,147,477 418 - 14,236
========== ======== ============ =========
Resolution
10 1,104,480 42,329 - 15,322
========== ======== ============ =========
Resolution
11 1,148,361 13,770 - -
========== ======== ============ =========
Resolution 1,162,131 - - -
12
========== ======== ============ =========
A copy of the full text of Resolutions 10 to 12 will be
submitted to the National Storage Mechanism and will shortly be
available for inspection at:
http://www.morningstar.co.uk/uk/nsm.
Offer for subscription
The Company's current offer for subscription for Ordinary Shares
in the Company ("Current Offer") closes at 5pm on 31 July 2018.
Full details of the Current Offer are contained in a prospectus
issued by the Company on 4 August 2017.
The Board is pleased to announce the intention to launch a
further offer for subscription for up to GBP10 million in Ordinary
Shares (with an over-allotment facility of a further GBP5 million)
following the close of the Current Offer, with the shares to be
issued in the 2018/19 and 2019/20 tax years.
A new prospectus with full details of the further offer is
intended for publication later in the year.
For further details, or to register an interest, please contact
Calculus Capital Limited by telephone on 020 7493 4940 or by e-mail
to info@calculuscapital.com.
Calculus Capital Limited
Company Secretary
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END
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