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Result of AGM

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For immediate release

27 April 2022

Seneca Growth Capital VCT Plc

Results of Annual General Meeting voting

The Company announces that at the Annual General Meeting held today, all resolutions were duly passed on a Poll in accordance with the Notice of Meeting.

Details of the votes received were as follows:-



FOR



AGAINST

Chairman’s
Discretion

Abstain

Resolution No.

Number of Votes

Number of Votes

Number of Votes

Number of Votes

Ordinary 1

2,329,812

0

6,000

0

Ordinary 2

2,285,883

4,979

6,000

38,950

Ordinary 3

2,265,415

4,979

6,000

59,418

Ordinary 4

2,329,812

0

6,000

0

Ordinary 5

2,321,812

8,000

6,000

0

Ordinary 6

2,300,182

26,630

6,000

3,000

Ordinary 7

2,324,812

0

11,000

0

Ordinary 8

2,285,611

31,609

6,000

12,592

Special 9

2,307,241

9,979

6,000

12,592

Special 10

2,262,564

54,173

11,000

8,075

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

Enquiries:

John Hustler, Seneca Growth Capital VCT Plc at john.hustler@btconnect.com


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