AGM Information • Jan 19, 2017
AGM Information
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19 January 2017
Calculus VCT plc (the "Company")
Result of General Meeting
At the General Meeting held today, all the resolutions set out in the Circular to Shareholders (the "Circular") sent to Shareholders and dated 25 November 2016 were duly passed.
Details of the voting results which should be read alongside the Circular are noted below.
| For and Discretionary | Against | Abstain | |
|---|---|---|---|
| Ordinary resolution 1 | 1,165,209 | 0 | 0 |
| Special resolutions 2 and 3 |
1,165,209 | 0 | 0 |
In accordance with Listing Rule 9.6.3, a copy of the Resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
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