TIDMHYG TIDMSVCT 
 
 
   For immediate release                                                                                                                        29 March 2021 
 
 
   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 received were as follows:- 
 
 
 
 
                                                   Chairman's 
                      FOR            AGAINST        Discretion      Abstain 
-------------  ---------------  ---------------  ---------------  ------------ 
Resolution                                                         Number of 
No.            Number of Votes  Number of Votes  Number of Votes     Votes 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 1           1,868,269                0          108,424        10,000 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 2           1,871,984            6,285          108,424             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 3           1,843,521           13,000          102,424        27,748 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 4           1,840,521           13,000          102,424        30,748 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 5           1,843,521           13,000          102,424        27,748 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 6           1,843,521           13,000          102,424        27,748 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 7           1,876,269                0          102,424         8,000 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 8           1,880,984            3,285          102,424             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Ordinary 9           1,870,984           13,285          102,424             0 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 10           1,865,984           13,285          102,424         5,000 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 11           1,813,495           55,729          102,424        15,045 
-------------  ---------------  ---------------  ---------------  ------------ 
Special 12           1,848,191           21,033          102,424        15,045 
-------------  ---------------  ---------------  ---------------  ------------ 
 
 
   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 
john.hustler@btconnect.com 
 
 
 
 

(END) Dow Jones Newswires

March 29, 2021 12:12 ET (16:12 GMT)

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