Mobeus Inc&Gwth - Result of AGM
26/05/2022 17:30
For best results when printing this announcement, please click on link below: http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20220526:nRSZ9917Ma&default-theme=true RNS Number : 9917M Mobeus Income & Growth VCT PLC 26 May 2022 Mobeus Income & Growth VCT plc LEI: 213800HKOSEVWS7YPH79 Annual General Meeting Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 26 May 2022, were voted on by a poll and were duly passed. Proxy votes were received in respect of 6,063,061 Ordinary Shares, representing 4.41% of the issued share capital as at 24 May 2022. The following table shows the proxy votes cast for each resolution: Resolution For + Discretion Percentage Against Percentage Withheld 1 5,955,607 98.36 99,409 1.64 2,544 2 5,574,005 95.05 290,486 4.95 198,570 3 5,819,996 96.80 192,387 3.20 50,678 4 5,657,599 95.43 270,878 4.57 134,584 5 5,895,306 98.55 86,777 1.45 80,978 6 5,780,858 95.88 248,687 4.12 33,516 7 5,779,552 95.89 247,797 4.11 35,712 8 5,558,926 93.18 406,750 6.82 73,469 9 5,960,448 98.86 68,927 1.14 33,686 1. A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned. 2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For+Discretion" total. A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism (https://data.fca.org.uk/#/nsm/nationalstoragemechanism) For further information please contact: Gresham House Asset Management Limited Company Secretary Telephone: +44 (0)20 7382 0999 This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com (mailto:rns@lseg.com) or visit www.rns.com (http://www.rns.com/) . RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy) . END RAGPPUPGAUPPGQQ