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Result of AGM

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Seneca Growth Capital VCT PLC
·1-min read
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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:-



FOR



AGAINST

Chairman’s
Discretion

Abstain

Resolution No.

Number of Votes

Number of Votes

Number of Votes

Number of 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