The Inc & Grwth VCT - Result of AGM
23/02/2022 18:29
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RNS Number : 6294C Income & Growth VCT (The) PLC 23 February 2022
THE Income & Growth VCT plc
LEI: 213800FPC15FNM74YD92
Annual General Meeting
The Income & Growth VCT plc ("the Company") is pleased to announce that
all the resolutions proposed at the Annual General Meeting held today, 23
February 2022, were voted on by a poll and were duly passed.
Proxy votes were received in respect of 6,815,054 Ordinary Shares,
representing 5.7% of the issued share capital as at 21 February 2022.
The following table shows the proxy votes cast for each resolution:
Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 6,588,588 97.11 196,373 2.89 0 0.00 30,093
2 6,091,548 93.19 199,362 3.05 245,672 3.76 278,472
3 6,355,330 96.41 196,373 2.98 40,281 0.61 223,070
4 6,303,519 94.08 202,872 3.03 193,610 2.89 115,053
5 6,268,609 93.11 202,349 3.01 261,288 3.88 82,808
6 6,448,337 95.64 225,387 3.34 68,969 1.02 72,361
7 6,250,515 92.49 225,387 3.33 282,734 4.18 56,418
8 6,467,559 95.49 225,387 3.33 80,125 1.18 41,983
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" 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.
For further information please contact:
Gresham House Asset Management Limited
Company Secretary
Telephone: +44 (0)20 7382 0999
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