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Result of Meeting

1st Jun 2006 17:05

Neptune-Calculus Income &Growth VCT01 June 2006 Neptune-Calculus Income and Growth VCT PLC Outcome of Annual General Meeting and document relating to special business.Appointment of stockbroker The Board of Neptune-Calculus Income and Growth VCT PLC are pleased to announcethat at the Annual General Meeting held today all resolutions put to the meetingwere duly passed. The full text of each resolution was set out in the Notice ofAnnual General Meeting included in the Annual Report circulated to theshareholders. Two copies of the resolution passed under special business at the Company'sAnnual General Meeting have been submitted to the UK Listing Authority and willshortly be available for inspection via the UK Listing Authority's DocumentViewing Facility situated at: Financial Services Authority25 North ColonnadeCanary WharfLondonE14 5HS Tel: 020 7066 1000. Neptune-Calculus Income and Growth VCT has also today appointed Teather & Greenwood Limited as its stockbroker John Glencross Company Secretary 1 June 2006 This information is provided by RNS The company news service from the London Stock Exchange

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Neptune-Calculus Income & Growth
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