Neptune-Calculus Income &Growth VCT Result of AGM (5250Y)
May 17 2016 - 12:25PM
UK Regulatory
TIDMNEP TIDMTTM
RNS Number : 5250Y
Neptune-Calculus Income &Growth VCT
17 May 2016
SPECIAL Resolutions
of
NEPTUNE-CALCULUS INCOME AND GROWTH VCT PLC
(the "Company")
Passed on 17 May 2016
At the Annual General Meeting duly convened and held at 104 Park
Street London, W1K 6NF at 12.00 noon on 17 May 2016. All the
resolutions were passed by the requisite majority.
The full text of the resolutions was included in the notice of
the Annual General Meeting contained within the Company's Annual
Report for the year ended 31 December 2015, a copy of which is
available on the Company's website which can be found at
http://www.calculuscapital.com/cms/media/Report-and-Accounts-31-December-2015.pdf
In accordance with the Company's obligations under Listing Rule
9.6.2, a copy of the special resolution (resolution 8) passed by
the Company which is set out below, has been submitted to the
National Storage Mechanism and will shortly be available for
viewing at www.hemscott.com/nsm.do.
SPECIAL RESOLUTION
Market purchase of own shares
THAT the Company be authorised to make market purchases (within
the meaning of section 693(4) of the Company's Act 2006) of
Ordinary Shares of 10 pence each in the capital of the Company
("Ordinary Shares") provided that:
(i) the maximum aggregate number of Ordinary Shares authorised
to be purchased is an amount equal to 10 per cent of the Ordinary
Shares in issue at the date of the resolution;
(ii) the minimum price, exclusive of any expenses, which may be
paid for an Ordinary Share is 10 pence;
(iii) the maximum price, exclusive of any expenses, which may be
paid for any such share is an amount equal to 105 per cent of the
middle market prices shown in the quotations for an Ordinary Share,
in the Official List for the five business days immediately
preceding the date on which the Ordinary Share is to be
purchased;
(iv) unless previously revoked or substituted, the authority
hereby conferred shall expire on conclusion of the next annual
general meeting of the Company (expected to be June 2017); and
(v) the Company may make a contract for the purchase of Ordinary
Shares under this authority before the expiry of this authority
which would or might be executed wholly or partly after the expiry
of such authority, and may make purchases of Ordinary Shares in
pursuance of such a contract as if such authority had not
expired.
Lesley Watkins
Company Secretary
Neptune-Calculus Income and Growth VCT PLC
104 Park Street, London W1K 6 NF
This information is provided by RNS
The company news service from the London Stock Exchange
END
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