Result of AGM
15 Maio 2024 - 8:16AM
UK Regulatory
Result of AGM
For immediate release
15 May 2024
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, 15 May 2024, were
duly passed on a Show of Hands.
Details of the proxy votes received were as follows:-
|
|
FOR |
AGAINST |
Abstain |
|
Resolution No. |
Number of Votes
|
Number of Votes
|
Number of Votes |
|
Ordinary 1 |
2,656,264 |
0 |
10,000 |
|
Ordinary 2 |
2,493,848 |
125,765 |
46,651 |
|
Ordinary 3 |
2,302,142 |
348,746 |
15,376 |
|
Ordinary 4 |
2,606,794 |
17,464 |
42,006 |
|
Ordinary 5 |
2,576,112 |
27,464 |
62,688 |
|
Ordinary 6 |
2,302,142 |
328,064 |
36,058 |
|
Ordinary 7 |
2,606,257 |
50,007 |
10,000 |
|
Special 8 |
2,509,464 |
120,725 |
36,075 |
|
Special 9 |
2,338,225 |
291,964 |
36,075 |
|
Special 10 |
2,462,756 |
151,670 |
51,838 |
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.
As reported in the Annual Report, John Hustler did not seek
re-election at the meeting and has therefore retired from his
long-serving position as a non-executive Director and Chair of the
Company with effect from today. The Board of Directors extends its
gratitude to John Hustler for his twenty-two years of service and
innumerable contributions to the growth and development of the
Company.
The Board of Directors welcomes Ian Dighé as the new Chair of
the Seneca Growth Capital VCT. Ian brings to the position extensive
senior Board level and public market experience, including as the
Chair of a number of investment companies.
Ian Dighé commented: “John has been with the Company since 2001
and his experience and advice have been immensely valued. On behalf
of the Board and shareholders, I would like to thank him for his
many years of leadership and wish him well in his retirement.”
The Board of Directors has also appointed Mary Anne Cordeiro as
Senior Independent Director following her election at today’s AGM.
Mary Anne Cordeiro previously served as Senior Independent Director
of Albion Technology & General VCT prior to her retirement in
2023.
For further information, please contact:
Richard Manley, Seneca Growth Capital VCT Plc at
Richard.Manley@senecapartners.co.uk
Siobhan Pycroft, Seneca Partners at
Siobhan.Pycroft@senecapartners.co.uk
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