Calculus VCT PLC RESULTS OF ANNUAL GENERAL MEETING (5334S)

TIDMCLC

RNS Number : 5334S

Calculus VCT PLC

14 July 2022

CALCULUS VCT PLC

RESULTS OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held on 14 July 2022 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                 At the Chairman            Against                     Withheld 
                                    ' s Discretion 
 Resolution 
      1                1,437,588                     67,923                           -                               - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      2                1,427,682                    67,923                      9,906                                 - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      3                1,378,373                     67,923                   59,215                                  - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      4                1,437,588                     67,923                           -                               - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      5                1,254,916                     67,923                   49,250                        133,422 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      6                1,175,692                     67,923                           -                     261,896 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      7                1,175,510                    67,923                      7,670                       254,408 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      8                1,168,022                     67,923                           -                     269,566 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      9                1,236,074                     67,923                   75,580                        125,934 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      10               1,430,100                     67,923                     7,488                                 - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      11               1,437,170                     67,923                        418                                - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      12               1,369,876                     67,923                   67,712                                  - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      13               1,434,930                     67,923                     2,658                                 - 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      14               1,410,116                     67,923                   19,984                           7,488 
              ------------------  -------------------------  --------------------------  ------------------------------ 
 Resolution 
      15               1,425,882                     67,923                           -                       11,706 
              ------------------  -------------------------  --------------------------  ------------------------------

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

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