CALCULUS VCT PLC

Net Asset Value • Jul 4, 2019

National Storage Mechanism | Additional information

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RNS Number : 5630E

Calculus VCT PLC

04 July 2019

4 July 2019

CALCULUS VCT PLC

RESULTS OF ANNUAL GENERAL MEETING 

The Company is pleased to announce that at the Annual General Meeting held on 4 July 2019 all resolutions were passed on a show of hands, including the following resolutions 10 to 12:

Resolution 10 (special resolution): To authorise the Directors to allot shares for cash pursuant to Sections 570 of the Companies Act 2006

Resolution 11 (special resolution): To authorise the Directors to make market purchases of the Company's own shares.

Resolution 12 (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 Chairman's Discretion	Withheld
Resolution 1	855,970	-	36,667	-
Resolution 2	845,986	6,895	36,667	3,089
Resolution 3	855,970	-	36,667	-
Resolution 4	855,970	-	36,667	-
Resolution 5	727,496	128,474	36,667	-
Resolution 6	726,879	129,091	36,667	-
Resolution 7	855,552	418	36,667	-
Resolution 8	855,970	-	36,667	-
Resolution 9	855,552	418	36,667	-
Resolution 10	854,884	1,086	36,667	-
Resolution 11	852,050	3,920	36,667	-
Resolution 12	852,881	-	36,667	3,089

A copy of the full text of Resolutions 10 to 12 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

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