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Seneca Growth Capital VCT Plc announced that all resolutions proposed at its Annual General Meeting (AGM) held on June 4, 2026, were passed. The company provided details of proxy votes received for ten resolutions, including specific "FOR," "AGAINST," and "Abstain" vote counts for each.
| Date | 4 Jun 2026 |
| Time | 13:34:00 |
| Category | AGMs and other meetings |
| ID | 0556H |
For immediate release 4 June 2026
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, 4 June 2026, 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 Resolution 1 |
3,170,802 |
9,464 |
10,000 |
|
Ordinary Resolution 2 |
3,032,654 |
142,303 |
15,309 |
|
Ordinary Resolution 3 |
2,819,883 |
355,007 |
15,376 |
|
Ordinary Resolution 4 |
2,819,883 |
150,303 |
220,080 |
|
Ordinary Resolution 5 |
2,819,883 |
150,303 |
220,080 |
|
Ordinary Resolution 6 |
2,829,883 |
345,007 |
15,376 |
|
Ordinary Resolution 7 |
3,097,084 |
75,182 |
18,000 |
|
Ordinary Resolution 8 |
2,877,213 |
146,413 |
166,640 |
|
Special Resolution 9 |
3,009,912 |
174,464 |
5,890 |
|
Special Resolution 10 |
2,886,598 |
294,778 |
8,890 |
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]