Result of Annual General Meeting
Tweet
Share
E-mailFor immediate release 28 April 2019
Seneca Growth Capital VCT Plc
Results of Annual General Meeting voting
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 | Chairman’s Discretion | Abstain | |
| Resolution No. | Cards Number of Votes | Cards Number of Votes | Cards Number of Votes | Cards Number of Votes |
| Ordinary 1 | 62 1,828,184 | 0 0 | 1 105,000 | 0 0 |
| Ordinary 2 | 59 1,802,284 | 1 3,000 | 1 105,000 | 2 22,900 |
| Ordinary 3 | 58 1,787,184 | 3 31,000 | 1 105,000 | 1 10,000 |
| Ordinary 4 | 59 1,807,184 | 2 11,000 | 1 105,000 | 1 10,000 |
| Ordinary 5 | 59 1,812,184 | 2 6,000 | 1 105,000 | 1 10,000 |
| Ordinary 6 | 58 1,804,184 | 2 11,000 | 1 105,000 | 2 13,000 |
| Ordinary 7 | 61 1,820,184 | 0 0 | 1 105,000 | 1 8,000 |
| Ordinary 8 | 61 1,813,284 | 1 14,900 | 1 105,000 | 0 0 |
| Ordinary 9 | 62 1,828,184 | 0 0 | 1 105,000 | 0 0 |
| Ordinary 10 | 60 1,813,184 | 1 5,000 | 1 105,000 | 1 10,000 |
| Special 11 | 54 1,753,575 | 5 51,609 | 2 115,000 | 2 13,000 |
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
Enquiries:
John Hustler, Seneca Growth Capital VCT Plc at [email protected]
Serious News for Serious Traders! Try StreetInsider.com Premium Free!
You May Also Be Interested In
- Bekaert: Update on the Share Buyback Program and the Liquidity Agreement
- SureWerx Appoints Erik Pertot as VP/GM SureWerx EMEA
- Kitron: Record Q2 results and broad-based growth
Create E-mail Alert Related Categories
Globe Newswire, Press ReleasesRelated Entities
Morningstar, Inc.Sign up for StreetInsider Free!
Receive full access to all new and archived articles, unlimited portfolio tracking, e-mail alerts, custom newswires and RSS feeds - and more!
