TIDMCLC

RNS Number : 2154P

Calculus VCT PLC

29 August 2017

29 August 2017

CALCULUS VCT PLC

RESULTS OF ANNUAL GENERAL MEETING

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held on 29 August 2017 all resolutions were passed on a show of hands, including the following resolutions 11 to 13:

Resolution 11 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 and 573

of the Companies Act 2006

Resolution 12 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 13 (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            638,441         -       170,015          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  2            631,591     6,850       170,015          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  3            631,591     6,850       170,015          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  4            638,441         -       170,015          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  5            637,432     1,009       170,015          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  6            587,682     1,009       170,015     49,750 
------------  --------  --------  ------------  --------- 
 Resolution 
  7            584,915         -       172,782     50,759 
------------  --------  --------  ------------  --------- 
 Resolution 
  8            608,428    26,237       172,782      1,009 
------------  --------  --------  ------------  --------- 
 Resolution 
  9            634,665         -       172,782      1,009 
------------  --------  --------  ------------  --------- 
 Resolution 
  10           634,247     1,427       172,782          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  11           608,846     1,009       172,782     25,819 
------------  --------  --------  ------------  --------- 
 Resolution 
  12           625,824     9,850       172,782          - 
------------  --------  --------  ------------  --------- 
 Resolution 
  13           628,673     7,001       172,782          - 
------------  --------  --------  ------------  ---------

A copy of the full text of Resolutions 11 to 13 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

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMZKLFLDVFFBBK

(END) Dow Jones Newswires

August 29, 2017 10:22 ET (14:22 GMT)

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