25 July 2024
The Annual General Meeting (AGM) of Calculus VCT plc (the “Company”) will be held virtually at 12 noon on 22nd of August 2024.
The AGM is an important event in the Company’s corporate calendar, providing an opportunity for shareholders to meet the Board and put questions to the Directors and the Investment Manager, as well as enabling shareholders to consider the necessary resolutions which form the business of the meeting. Calculus Capital will be giving a presentation on the Company’s portfolio.
Investors can join via a Zoom webinar link:
- If you would like to attend the AGM virtually, via Zoom webinar, please send an email with your name and address to [email protected] no later than 5pm on the 19th of August 2024. You will receive an email on the 20th of August 2024 with details on how to join the meeting.
- Details of how to appoint the Chairman of the AGM as proxy are set out in the notes to the notice convening the AGM.
- Shareholders are encouraged to submit their voting instructions and proxy form as soon as possible to ensure that they are received and accounted for prior to the deadline. Please refer to the notes to the notice convening the AGM, for details regarding voting instructions and proxy forms.
THE BOARD ENCOURAGES QUESTIONS TO THE DIRECTORS OR INVESTMENT MANAGER TO BE SUBMITTED IN ADVANCE.
Annual Report and Accounts for the year ended 31 March 2024 (“Annual Report”)
We are pleased to announce that the Company’s Annual Report is now available here https://calculuscapital.com/investment-opportunities/calculus-vct/investor-information/.
Circular containing proposals to approve entry into a new Performance Incentive Scheme with Calculus Capital
The circular can be accessed on the Company’s website here https://calculuscapital.com/investment-opportunities/calculus-vct/investor-information/. The circular contains further information relating to voting on resolution 12 as set out in the Notice of Annual General Meeting in the Annual Report.
THE BOARD STRONGLY ENCOURAGES SHAREHOLDERS TO VOTE ON THE RESOLUTIONS BY COMPLETING A PROXY FORM OR BY APPOINTING THE CHAIRMAN OF THE MEETING AS YOUR PROXY.
Action to be taken
Shareholders may appoint a proxy electronically via the following link: proxy-calculus.cpip.io. You will need your City Investor Number (CIN) and your Access Code which may be found your communications.
Shareholders who have elected to receive hardcopy communications will find a form of proxy accompanying the Annual Report which they should receive by 30 July 2024. Shareholders are requested to complete, sign and return the form of proxy as soon as possible, in accordance with the instructions printed on it.
To be valid, the form of proxy must be lodged with the Company’s Registrar, The City Partnership (UK) Limited, The Mending Rooms, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH or by email to [email protected] as soon as possible, but in any event, no later than 12 noon on 20th of August 2024.
The completion and return of the form of proxy will not prevent a Shareholder from attending the virtual AGM.
If you have any queries relating to proxy voting, please email the Registrar at [email protected] or phone them on (01484) 240910.