Neptune-Calculus Income &Growth VCT GM Statement (4648P)
31 August 2017 - 1:46PM
UK Regulatory
TIDMNEP TIDMTTM
RNS Number : 4648P
Neptune-Calculus Income &Growth VCT
31 August 2017
Neptune-Calculus Income and Growth VCT plc ("Company")
GM Results
31 August 2017
This announcement is made by the Company in connection with the
proposed merger of the Company with Calculus VCT plc ("CVCT").
The merger will be completed by way of a scheme of
reconstruction of the Company pursuant to section 110 of the
Insolvency Act 1986 whereby the Company will be placed in members'
voluntary liquidation and all of its assets and liabilities
transferred by the appointed liquidators to CVCT in consideration
for new shares being issued by CVCT ("Scheme"), details of which
were contained in the Company's circular to shareholders
("Circular") dated 4 August 2017.
The Board is pleased to announce that at the general meeting of
the Company held on 31 August 2017, the resolution, inter alia,
proposed to approve the Scheme and authorise its implementation by
the liquidators in connection with the proposed merger, as set out
in the Circular, was duly passed on a show of hands. Proxy votes
received in respect of each resolution were as follows:
Resolution 1 - Approval of the Scheme
----------------------------------------------------------
Votes Number of Shares Percentage of
Votes
Cast
---------------------- ------------------ --------------
For and Chairman's
Discretion 3,507,455 100%
---------------------- ------------------ --------------
Against 0 0%
---------------------- ------------------ --------------
Withheld 0 0%
---------------------- ------------------ --------------
Resolution 2 - Amendment to the Company's articles
of association
----------------------------------------------------------
Votes Number of Shares Percentage of
Votes
Cast
---------------------- ------------------ --------------
For and Chairman's
Discretion 3,507,455 100%
---------------------- ------------------ --------------
Against 0 0%
---------------------- ------------------ --------------
Withheld 0 0%
---------------------- ------------------ --------------
A copy of the resolutions passed at the above meeting will
shortly be available for inspection on both the Company's website
(www.calculuscapital.com/neptune-income-growth-vct/) as well as at
the National Storage Mechanism (www.morningstar.co.uk/uk/NSM).
Calculus Capital Limited
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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