Result of Meeting
01 Juni 2006 - 7:05PM
UK Regulatory
RNS Number:9388D
Neptune-Calculus Income &Growth VCT
01 June 2006
Neptune-Calculus Income and Growth VCT PLC
Outcome of Annual General Meeting and document relating to special business.
Appointment of stockbroker
The Board of Neptune-Calculus Income and Growth VCT PLC are pleased to announce
that at the Annual General Meeting held today all resolutions put to the meeting
were duly passed. The full text of each resolution was set out in the Notice of
Annual General Meeting included in the Annual Report circulated to the
shareholders.
Two copies of the resolution passed under special business at the Company's
Annual General Meeting have been submitted to the UK Listing Authority and will
shortly be available for inspection via the UK Listing Authority's Document
Viewing Facility situated at:
Financial Services Authority
25 North Colonnade
Canary Wharf
London
E14 5HS
Tel: 020 7066 1000.
Neptune-Calculus Income and Growth VCT has also today appointed Teather &
Greenwood Limited as its stockbroker
John Glencross
Company Secretary
1 June 2006
This information is provided by RNS
The company news service from the London Stock Exchange
END
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