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Results of Annual General Meeting voting

4th Jun 2026 13:34

RNS Number : 0556H
Seneca Growth Capital VCT PLC
04 June 2026
 

For immediate release 4 June 2026

Seneca Growth Capital VCT Plc (the "Company")

Results of Annual General Meeting voting

 

The Company is pleased to announce that all resolutions proposed at the Annual General Meeting ("AGM") held today, 4 June 2026, were duly passed on a Show of Hands.

Details of the proxy votes received were as follows:-

 

FOR (INCLUDING DISCRETION)

 

AGAINST

 

Abstain

Resolution No.

Number of Votes

 

Number of Votes

 

Number of Votes

Ordinary Resolution 1

3,170,802

9,464

10,000

Ordinary Resolution 2

3,032,654

142,303

15,309

Ordinary Resolution 3

2,819,883

355,007

15,376

Ordinary Resolution 4

2,819,883

150,303

220,080

Ordinary Resolution 5

2,819,883

150,303

220,080

Ordinary Resolution 6

2,829,883

345,007

15,376

Ordinary Resolution 7

3,097,084

75,182

18,000

Ordinary Resolution 8

2,877,213

146,413

166,640

Special Resolution 9

3,009,912

174,464

5,890

Special Resolution 10

2,886,598

294,778

8,890

 

A copy of the special resolutions passed at the AGM will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

 

For further information, please contact:

Richard Manley, Seneca Growth Capital VCT Plc at [email protected]

Siobhan Pycroft, Seneca Partners at [email protected]

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