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

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END

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