Calculus VCT PLC GM Statement (4661D)

TIDMCLC

RNS Number : 4661D

Calculus VCT PLC

09 October 2018

9 October 2018

CALCULUS VCT PLC

RESULTS OF GENERAL MEETING

Result of General Meeting

The Company is pleased to announce that at the General Meeting held on 9 October 2018 all resolutions were passed on a show of hands, including the following resolutions 2and 3:

Resolution 2 (special resolution): Dis-application of pre-emption rights

Resolution 3 (special resolution): Reduction of the share premium account

The proxy votes received on each resolution were as follows:

 
                 For         Against   Withheld 
 Resolution 1    1,140,849    13,405          - 
                ==========  ========  ========= 
 Resolution 2    1,141,267    12,987          - 
                ==========  ========  ========= 
 Resolution 3    1,146,531         -      7,723 
                ==========  ========  =========

A copy of the full text of Resolutions 2 to 3 will be submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/nsm.

Calculus Capital Limited

Company Secretary

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END

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October 09, 2018 10:21 ET (14:21 GMT)

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