Result of Annual General Meeting
For immediate release 28 April 2019
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 and proxies received were as follows:-
| FOR | AGAINST | Chairman’s Discretion | Abstain | |
| Resolution No. | Cards Number of Votes | Cards Number of Votes | Cards Number of Votes | Cards Number of Votes |
| Ordinary 1 | 62 1,828,184 | 0 0 | 1 105,000 | 0 0 |
| Ordinary 2 | 59 1,802,284 | 1 3,000 | 1 105,000 | 2 22,900 |
| Ordinary 3 | 58 1,787,184 | 3 31,000 | 1 105,000 | 1 10,000 |
| Ordinary 4 | 59 1,807,184 | 2 11,000 | 1 105,000 | 1 10,000 |
| Ordinary 5 | 59 1,812,184 | 2 6,000 | 1 105,000 | 1 10,000 |
| Ordinary 6 | 58 1,804,184 | 2 11,000 | 1 105,000 | 2 13,000 |
| Ordinary 7 | 61 1,820,184 | 0 0 | 1 105,000 | 1 8,000 |
| Ordinary 8 | 61 1,813,284 | 1 14,900 | 1 105,000 | 0 0 |
| Ordinary 9 | 62 1,828,184 | 0 0 | 1 105,000 | 0 0 |
| Ordinary 10 | 60 1,813,184 | 1 5,000 | 1 105,000 | 1 10,000 |
| Special 11 | 54 1,753,575 | 5 51,609 | 2 115,000 | 2 13,000 |
A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at /uk/nsm
Enquiries:
John Hustler, Seneca Growth Capital VCT Plc at
