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Seneca Growth Capital VCT PLC announced that all nine ordinary and two special resolutions proposed at its Annual General Meeting (AGM) held on 22 May 2025 were duly passed on a Show of Hands. The Company reported detailed proxy voting figures for each resolution. A copy of the special resolutions passed will be submitted to the National Storage Mechanism.
| Date | 22 May 2025 |
| Time | 13:20:59 |
| Category | AGMs and other meetings |
| ID | 8321J |
Annual Report 31 December 2024
For immediate release 22 May 2025
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, 22 May 2025, were duly passed on a Show of Hands.
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]