Seneca Growth Capital VCT plc Result Of Agm
March 29 2021 - 11:12AM
UK Regulatory
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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