13:20 Thu 22 May 2025
Seneca Growth Cap. - Result of AGM
For immediate release
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,
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 1 |
3,187,669 |
0 |
10,000 |
|
Ordinary 2 |
3,062,393 |
85,705 |
49,571 |
|
Ordinary 3 |
3,062,393 |
85,705 |
49,571 |
|
Ordinary 4 |
2,733,655 |
458,638 |
5,376 |
|
Ordinary 5 |
3,064,415 |
102,040 |
31,214 |
|
Ordinary 6 |
2,707,817 |
458,638 |
31,214 |
|
Ordinary 7 |
2,733,655 |
458,638 |
5,376 |
|
Ordinary 8 |
3,075,643 |
122,026 |
0 |
|
Ordinary 9 |
3,094,451 |
95,718 |
7,500 |
|
Special 10 |
3,030,169 |
160,000 |
7,500 |
|
Special 11 |
3,025,105 |
145,289 |
27,275 |
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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