10th Jun 2019 18:14
For immediate release 10 June 2019
Seneca Growth Capital VCT Plc
Results of Annual General Meeting voting and retirement of Director
The Company announces that at the Annual General Meeting (AGM) held today, all resolutions were duly passed.
Details of the votes and proxies received were as follows:-
| For | Against | Discretionary | Withheld |
Resolution No. | Number of Votes % of votes | Number of Votes % of votes | Number of Votes % of votes | Number |
Ordinary 1 | 2,536,085 96.68 | 0 0 | 87,000 3.31 | 0 |
Ordinary 2 | 2,497,110 96.15 | 42,900 1.65 | 57,000 2.19 | 26,075 |
Ordinary 3 | 2,513,110 96.17 | 12,900 0.49 | 87,000 3.32 | 10,075 |
Ordinary 4 | 2,493,185 95.41 | 32,900 1.25 | 87,000 3.32 | 10,000 |
Ordinary 5 | 2,513,185 96.17 | 12,900 0.49 | 87,000 3.32 | 10,000 |
Ordinary 6 | 2,526,185 96.30 | 9,900 0.37 | 87,000 3.31 | 0 |
Ordinary 7 | 2,521,185 96.11 | 14,900 0.56 | 87,000 3.31 | 0 |
Ordinary 8 | 2,491,410 95.16 | 39,600 1.51 | 87,000 3.32 | 5,075 |
Special 9 | 2,463,410 94.2 | 64,600 2.47 | 87,000 3.32 | 8,075 |
Special 10 | 2,156,685 82.21 | 379,400 14.46 | 87,000 3.31 | 0 |
Special 11 | 2,480,410 94.93 | 9,900 0.37 | 122,700 4.69 | 10,075 |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.morningstar.co.uk/uk/nsm
As previously announced in the Report and Accounts for the year ended 31 December 2018, Mr Charles Breese did not seek re-election as a Director at the AGM and has therefore resigned from the Board of the Company with effect from the close of the AGM. The Board would like to thank Mr Breese for his contribution to the Company since it was formed in 2001.
Enquiries:
John Hustler, Seneca Growth Capital VCT Plc at [email protected]
Related Shares:
Seneca GrowthSeneca B