REG - Gresham House I&G 2 - Annual General Meeting Results
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RNS Number : 0159V Gresham House Income & Growth 2VCT 02 March 2026
gresham house Income & Growth 2 VCT plc
(the "Company")
LEI: 213800HKOSEVWS7YPH79
Annual General Meeting Results
Gresham House Income & Growth 2 VCT plc is pleased to announce that, at
the Annual General Meeting held today, 2 March 2026, all resolutions set out
in the Notice of Meeting were passed. All resolutions were voted on a poll,
and the results of the poll for each resolution were:
Resolutions Votes For (No. of shares) For (%) Votes Against (No. of shares Against (%) Votes Withheld (No. of shares) Total Votes % of Issued Share Capital voted
Resolution 1 0.15% 156,390 9,210,422
Adoption of the Annual Report and Accounts for the year ended 30 September
2025
13,035
9,197,387 99.85% 2.85%
Resolution 2 8.03% 256,471 9,110,341
Approval of the Directors' Remuneration Report
8,379,425 91.97% 730,916 2.82%
Resolution 3 8,314,894 764,213 8.42% 287,705 9,079,107
Approval of the Company's Remuneration Policy
91.58% 2.81%
Resolution 4 8,871,286 355,090 3.85% 140,436 9,226,376
To re-elect Clive Boothman as a Director of the Company
96.15% 2.86%
Resolution 5 8,750,524 392,718 4.30% 223,570 9,143,242
To re-elect Lucy Armstrong as a Director of the Company
95.70% 2.83%
Resolution 6 377,151 4.01% 144,201 9,222,611
To re-elect Ian Blackburn as a Director of the Company
8,845,460
95.91% 2.85%
Resolution 7
To re-elect Sarah Clark as a Director of the Company
8,678,345 95.36% 421,524 4.64% 266,943 9,099,869 2.82%
Resolution 8 8,734,923 296,151 3.28% 335,738 9,031,074
To re-appoint Johnston Carmichael LLP as Auditor of the Company
96.72% 2.80%
Resolution 9 8,923,198 329,057 3.56% 114,557 9,252,255
To authorise the Directors to allot shares in the Company
96.44% 2.86%
Resolution 10 8,573,181 557,187 6.11% 236,444 9,130,368
To authorise the Directors to disapply pre-emption rights of members (Special
Resolution)
93.89% 2.83%
Resolution 11 9,051,937 279,716 3.00% 35,159 9,331,653
To authorise the Directors to make market purchases of the Company's own
shares (Special Resolution)
97.00% 2.89%
Resolution 12 8,829,349 293,327 3.15% 24,4136 9,122,676
To adopt new Articles of Association (Special Resolution)
96.85% 2.82%
NOTES:
1. All resolutions were passed.
2. Proxy appointments which gave discretion to the Chairman of the AGM
have been included in the "For" total for the appropriate resolution.
3. Votes "For" and "Against" any resolution are expressed as a percentage
of votes validly cast for that resolution.
4. A "Vote withheld" is not a vote in law and is not counted in the
calculation of the percentage of shares voted "For" or "Against" any
resolution.
5. The full text of the resolutions passed at the AGM can be found in the
Notice of Annual General Meeting which is available on the Company's website
at
https://greshamhouse.com/strategic-equity/private-equity/the-gresham-house-vcts/gresham-house-income-growth-2-vct-plc/
(https://greshamhouse.com/strategic-equity/private-equity/the-gresham-house-vcts/gresham-house-income-growth-2-vct-plc/)
The Board is satisfied that all Directors, whatever their length of tenure,
continue to make effective and valuable contributions to the Board and
continue to devote sufficient time to discharging their responsibilities as
Directors of the Company.
The Board seeks to maintain the highest standards of governance and to ensure
an open and transparent dialogue with shareholders. The Board will continue to
engage with, and listen to, the Company's shareholders. In accordance with the
AIC Corporate Governance Code, the Company will publish an update within six
months of the AGM.
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)
The Board notes that, since the last published NAV as at 31 December 2025,
public equity markets have experienced heightened volatility, particularly in
the software and Saas businesses which are relevant to the Company's
portfolio. The Board and Investment Adviser are closely monitoring market
developments and assessing the potential implications for portfolio
valuations.
For further information please contact:
Gresham House Asset Management Limited
Company Secretary
+44 (0)20 7382 0999
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. END RAGJTMPTMTTMBAF
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