REG - Gresham House REVCT - Result of AGM

Gresham House Renewable Energy VCT 1Announcement

23/03/2022 14:45

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RNS Number : 7998F  Gresham House Renewable EnergyVCT1  23 March 2022

23 March 2022

 

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

 

Result of 2022 Annual General Meeting

 

Gresham House Renewable Energy VCT 1 plc, announces that at the Company's 2022
Annual General Meeting held today, all resolutions were passed by way of a
poll and the results of the poll, including the proxy votes received, are set
out below.

Resolutions 1 to 6 (inclusive) were proposed as ordinary resolutions and
resolution 7 was proposed as a special resolution.

In accordance with Listing Rule 9.6.2 copies of all the resolutions passed,
other than ordinary business, will be submitted to the National Storage
Mechanism and will shortly be available for inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

    Resolution                                                               Votes For*   %      Votes Against  %      Total votes validly cast  Total votes cast as % of issued share capital  Vote Withheld **
 1  Receive and adopt the Directors' Report and Accounts.                    512,060,111  100    0              0      512,060,111               2.00                                           0
 2  Approve the Directors' Remuneration Report.                              439,267,391  85.78  72,792,720     14.22  512,060,111               2.00                                           0
 3  Re-appoint BDO LLP as the Company's auditor.                             512,060,111  100    0              0      512,060,111               2.00                                           0
 4  Authorise the Directors to determine the auditor's remuneration.         512,060,111  100    0              0      512,060,111               2.00                                           0
 5  To re-elect Gill Nott as a Director.                                     439,267,391  85.78  72,792,720     14.22  512,060,111               2.00                                           0
 6  To re-elect Duncan Grierson as a Director.                               439,267,391  85.78  72,792,720     14.22  512,060,111               2.00                                           0
 7  Authorise the Directors to call a general meeting, other than an annual  487,943,111  95.29  24,117,000     4.71   512,060,111               2.00                                           0
    general meeting, on not less than 14 clear days' notice.

 

* Includes discretionary votes

** A vote withheld is not a vote in law and is not counted in the calculation
of the votes for or against a resolution.

 

END

 

For further information, please contact:

 Gresham House Asset Management  renewablevcts@greshamhouse.com (mailto:renewablevcts@greshamhouse.com)
 Investor Relations              Tel: 020 3875 9860

 JTC (UK) Limited                GreshamVCTs@jtcgroup.com (mailto:GreshamVCTs@jtcgroup.com)
 Company Secretary
Tel: 020 3846 9774

 

 

LEI: 213800IVQHJXUQBAAC06

 

Notes:

As at close of business on 21 March 2022, the Company's issued share capital
comprised 25,515,242 Ordinary Shares and 38, 512, 032 'A' Shares, excluding
shares held in treasury, and the total number of voting rights in the Company
were 25,553,754,032, being 25,515,242,000 votes attributable to Ordinary
Shares and 38,512,032 rights attributable to "A" Shares.

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