Calculus VCT PLC Result of Annual General Meeting (6779E)
July 08 2021 - 12:07PM
UK Regulatory
TIDMCLC
RNS Number : 6779E
Calculus VCT PLC
08 July 2021
8 July 2021
CALCULUS VCT PLC
RESULTS OF ANNUAL GENERAL MEETING
The Company is pleased to announce that at the Annual General
Meeting held on 8 July 2021 all resolutions were passed on a show
of hands, including the following resolutions 12 to 15:
Resolution 12 (special resolution): To authorise the Directors
to allot shares for cash pursuant to Sections 570 of the Companies
Act 2006
Resolution 13 (special resolution): To authorise the Directors
to make market purchases of the Company ' s own shares.
Resolution 14 (special resolution): To hold general meetings
(other than annual general meetings) on 14 clear days ' notice.
Resolution 15 (special resolution): To authorize the Directors
to apply for the share premium and capital redemption reserve
accounts to be cancelled.
The proxy votes received on each resolution were as follows:
For Against At the Chairman Withheld
' s Discretion
Resolution
1 1,491,546 - 38,116 -
---------- -------- ---------------- ---------
Resolution
2 1,489,128 2,418 38,116 -
---------- -------- ---------------- ---------
Resolution
3 1,484,783 2,418 38,116 4,345
---------- -------- ---------------- ---------
Resolution
4 1,489,482 - 40,180 -
---------- -------- ---------------- ---------
Resolution
5 1,442,296 49,250 38,116 -
---------- -------- ---------------- ---------
Resolution
6 1,363,072 - 38,116 128,474
---------- -------- ---------------- ---------
Resolution
7 1,363,072 - 38,116 128,474
---------- -------- ---------------- ---------
Resolution
8 1,363,072 - 38,116 128,474
---------- -------- ---------------- ---------
Resolution
9 1,471,089 19,201 38,116 1,256
---------- -------- ---------------- ---------
Resolution
10 1,491,546 - 38,116 -
---------- -------- ---------------- ---------
Resolution
11 1,441,878 49,668 38,116 -
---------- -------- ---------------- ---------
Resolution
12 1,438,792 52,754 38,116 -
---------- -------- ---------------- ---------
Resolution
13 1,487,208 4,338 38,116 -
---------- -------- ---------------- ---------
Resolution
14 1,453,309 38,237 38,116 -
---------- -------- ---------------- ---------
Resolution
15 1,489,137 418 38,116 1,991
---------- -------- ---------------- ---------
A copy of the full text of Resolutions 12 to 15 will be
submitted to the National Storage
Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Calculus Capital Limited
Company Secretary
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
RAGQVLFBFDLBBBL
(END) Dow Jones Newswires
July 08, 2021 12:07 ET (16:07 GMT)
Calculus Vct (LSE:CLC)
Historical Stock Chart
From Sep 2024 to Oct 2024
Calculus Vct (LSE:CLC)
Historical Stock Chart
From Oct 2023 to Oct 2024