REG - Gresham House I&G - Result of AGM

Gresham House Income & Growth VctAnnouncement

Mon 18:30

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RNS Number : 0160V  Gresham House Income & Growth VCT   02 March 2026

gresham house Income & Growth VCT plc

(the "Company")

 

 

LEI: 213800FPC15FNM74YD92

 

 

Annual General Meeting Results

 

Gresham House Income & Growth 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

 Adoption of the Annual Report and Accounts for the year ended 30 September      10,236,277                 99.80%   19,546                        0.20%        201,594                         10,255,823   3.24%
 2025
 Resolution 2

 Approval of the Directors' Remuneration Report                                  9,244,207                  91.03%   909,958                       8.97%        303,252                         10,154,165   3.20%
 Resolution 3

 Approval of the Company's Remuneration Policy                                   9,259,533                  91.47%   862,813                       8.53%        335,071                         10,122,346   3.19%
 Resolution 4

 To re-elect Maurice Helfgott as a Director of the Company                       9,981,444                  96.98%   310,318                       3.02%        165,655                         10,291,762   3.29%
 Resolution 5

 To re-elect Graham Paterson as a Director of the Company                        9,620,750                  93.73%   642,918                       6.27%        193,749                         10,263,668   3.24%
 Resolution 6

 To re-elect Justin Ward as a Director of the Company                            9,962,584                  96.73%   336,241                       3.27%        158,592                         10,298,225   3.25%
 Resolution 7

 To re-elect Nemone Wynn-Evans as a Director of the Company                      9,902,426                  96.35%   374,193                       3.65%        180,798                         10,276,619   3.24%
 Resolution 8

 To re-appoint Johnston Carmichael LLP as Auditor of the Company                 9,790,214                  97.04%   298,186                       2.96%        369,017                         10,088,400   3.18%
 Resolution 9

 To authorise the Directors to allot shares in the Company                       9,859,532                  96.36%   371,921                       3.64%        225,963                         10,231,453   3.23%
 Resolution 10

 To authorise the Directors to disapply pre-emption rights of members (Special   9,543,087                  93.37%   677,581                       6.63%        236,749                         10,220,668   3.22%
 Resolution)
 Resolution 11

 To authorise the Directors to make market purchases of the Company's own
 shares (Special Resolution)

                                                                                 10,122,177                 97.98%   208,634                       2.02%        126,606                         10,330,811   3.26%

 Resolution 12

 To adopt new Articles of Association (Special Resolution)                       9,923,516                  97.01%   305,486                       2.99%        228,415                         10,229,002   3.23%

 

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-vct-plc/
(https://greshamhouse.com/strategic-equity/private-equity/the-gresham-house-vcts/gresham-house-income-growth-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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