Result of AGM
28 April 2022 - 12:42AM
Result of AGM
For immediate release
27 April 2022
Seneca Growth Capital VCT
Plc
Results of Annual General Meeting
voting
The Company announces that at the Annual General Meeting held
today, all resolutions were duly passed on a Poll in accordance
with the Notice of Meeting.
Details of the votes received were as follows:-
|
|
FOR |
AGAINST |
Chairman’s Discretion |
Abstain |
|
Resolution No. |
Number of Votes |
Number of Votes |
Number of Votes |
Number of Votes |
|
Ordinary 1 |
2,329,812 |
0 |
6,000 |
0 |
|
Ordinary 2 |
2,285,883 |
4,979 |
6,000 |
38,950 |
|
Ordinary 3 |
2,265,415 |
4,979 |
6,000 |
59,418 |
|
Ordinary 4 |
2,329,812 |
0 |
6,000 |
0 |
|
Ordinary 5 |
2,321,812 |
8,000 |
6,000 |
0 |
|
Ordinary 6 |
2,300,182 |
26,630 |
6,000 |
3,000 |
|
Ordinary 7 |
2,324,812 |
0 |
11,000 |
0 |
|
Ordinary 8 |
2,285,611 |
31,609 |
6,000 |
12,592 |
|
Special 9 |
2,307,241 |
9,979 |
6,000 |
12,592 |
|
Special 10 |
2,262,564 |
54,173 |
11,000 |
8,075 |
A copy of the resolutions passed will be submitted to the
National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
Enquiries:
John Hustler, Seneca Growth Capital VCT Plc at
john.hustler@btconnect.com
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