Calculus VCT PLC AGM and GM Statement (9697J)

TIDMCLC

RNS Number : 9697J

Calculus VCT PLC

21 August 2023

CALCULUS VCT PLC

RESULTS OF ANNUAL GENERAL MEETING AND GENERAL MEETING

Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting held today 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's   Against   Withheld 
                            Discretion 
 Resolution 
      1        3,169,679              98,149         0          0 
              ----------  ------------------  --------  --------- 
 Resolution 
      2        2,918,277             123,813   225,738          0 
              ----------  ------------------  --------  --------- 
 Resolution 
      3        2,831,205             123,813   298,887     13,923 
              ----------  ------------------  --------  --------- 
 Resolution 
      4        3,169,679              98,149         0          0 
              ----------  ------------------  --------  --------- 
 Resolution 
      5        2,950,549             121,749    55,673    139,857 
              ----------  ------------------  --------  --------- 
 Resolution 
      6        2,847,884              96,085     6,423    317,436 
              ----------  ------------------  --------  --------- 
 Resolution 
      7        2,840,214              96,085     6,423    325,106 
              ----------  ------------------  --------  --------- 
 Resolution 
      8        2,782,841             110,760    52,833    325,106 
              ----------  ------------------  --------  --------- 
 Resolution 
      9        2,983,549             160,699    65,193     58,387 
              ----------  ------------------  --------  --------- 
 Resolution 
      10       3,138,715             129,113         0          0 
              ----------  ------------------  --------  --------- 
 Resolution 
      11       2,722,427             129,113   293,086    123,202 
              ----------  ------------------  --------  --------- 
 Resolution 
      12       2,541,960             131,229   311,769    282,870 
              ----------  ------------------  --------  --------- 
 Resolution 
      13       2,955,764             129,113    73,985    108,966 
              ----------  ------------------  --------  --------- 
 Resolution 
      14       2,991,326             129,113    93,685     53,704 
              ----------  ------------------  --------  --------- 
 Resolution 
      15       2,612,009             129,113   243,836    282,870 
              ----------  ------------------  --------  ---------

A copy of the full text of Resolutions 12 to 15 is available for inspection in the Report and Accounts to 28 February 2023 which was previously submitted to the National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

General Meeting

The Company is also pleased to announce that at the General Meeting held today the resolution for the approval of the new performance incentive arrangements as set out in the Circular and Notice of General Meeting dated 17 July 2023 was passed on a show of hands.

The resolution was also passed with 82.1% of proxy votes received either for the resolution or at the Chairman's discretion:

 
               For         At the Chairman's   Against   Withheld 
                            Discretion 
 Resolution 
      1        2,575,303              50,230   570,777     99,721 
              ----------  ------------------  --------  ---------

A copy of the resolution is available for inspection in the Circular, which was previously submitted to National Storage Mechanism https://data.fca.org.uk/#/nsm/nationalstoragemechanism

The Circular and the voting results are also available on the Company's website at https://calculuscapital.com/investment-opportunities/calculus-vct/investor-information /.

Calculus Capital Limited

Company Secretary

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END

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August 21, 2023 10:25 ET (14:25 GMT)

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