Calculus VCT PLC Results of Annual General Meeting
23 8월 2024 - 12:27AM
RNS Regulatory News
RNS Number : 4826B
Calculus VCT PLC
22 August 2024
22 August 2024
CALCULUS VCT PLC
RESULTS OF 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
16:
Resolution 12 (ordinary resolution):
To amend the rate of performance incentive fee charged by the
Manager to 10% and introduce the co-investment syndicate structure
to the Manager as set out in the Circular dated 11 July
2024
Resolution 13 (special resolution):
To authorise the Directors to allot shares for cash pursuant to
Sections 570 of the Companies Act 2006
Resolution 14 (special resolution):
To authorise the Directors to make market purchases of the
Company's own shares.
Resolution 15 (special resolution):
To hold general meetings (other than annual general meetings) on 14
clear days' notice.
Resolution 16 (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
Discretion
|
Against
|
Withheld
|
|
Resolution 1
|
777,237
|
1,892
|
23,034
|
-
|
|
Resolution 2
|
774,819
|
1,892
|
25,452
|
-
|
|
Resolution 3
|
774,819
|
1,892
|
25,452
|
-
|
|
Resolution 4
|
778,493
|
636
|
23,034
|
-
|
|
Resolution 5
|
727,569
|
1,892
|
72,702
|
-
|
|
Resolution 6
|
776,819
|
1,892
|
23,452
|
-
|
|
Resolution 7
|
770,897
|
7,814
|
23,452
|
-
|
|
Resolution 8
|
777,237
|
1,892
|
23,034
|
-
|
|
Resolution 9
|
777,237
|
1,892
|
23,034
|
-
|
|
Resolution 10
|
777,237
|
1,892
|
23,034
|
-
|
|
Resolution 11
|
776,819
|
1,892
|
23,452
|
-
|
|
Resolution 12
|
785,073
|
1,892
|
2,000
|
13,198
|
|
Resolution 13
|
725,987
|
1,892
|
74,284
|
-
|
|
Resolution 14
|
801,109
|
636
|
418
|
-
|
|
Resolution 15
|
786,389
|
636
|
15,138
|
-
|
|
Resolution 16
|
799,853
|
1,892
|
418
|
-
|
A copy
of the full text
of Resolutions
13 to 16
will be
submitted to the National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
The Circular dated 11 July 2024 was previously
submitted to the National Storage Mechanism and is also available
on the Company's website https://calculuscapital.com/vct-annual-general-meeting-2024/
Calculus Capital Limited
Company Secretary
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RAGELLFLZVLLBBX
Calculus Vct (LSE:CLC)
과거 데이터 주식 차트
부터 10월(10) 2024 으로 11월(11) 2024
Calculus Vct (LSE:CLC)
과거 데이터 주식 차트
부터 11월(11) 2023 으로 11월(11) 2024
