REG - Gresham House REVCT - Result of AGM

Gresham House Renewable Energy VCT 1Announcement

27/04/2023 13:15

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RNS Number : 7432X  Gresham House Renewable EnergyVCT1  27 April 2023

27 April 2023

 

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

 

Result of 2023 Annual General Meeting

 

Gresham House Renewable Energy VCT 1 plc, announces that at the Company's
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 7 (inclusive) were proposed as ordinary resolutions and
resolutions 8 and 9 were proposed as special resolutions.

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 annual accounts for year ended 30 September 2022.          2,561,535   100.00  0              0.00  2,561,535                 0.01                                           0
 2  Receive and approve the Directors' Remuneration Report.            2,212,095   91.56   204000         8.44  2,416,095                 0.01                                           72,720
 3  Approve the Directors' Remuneration Policy.                        2,212,095   91.56   204000         8.44  2,416,095                 0.01                                           72,720
 4  Re-appoint BDO LLP as the Company's auditor.                       2,357,535   92.04   204000         7.96  2,561,535                 0.01                                           0
 5  Authorise the Directors to determine the auditor's remuneration.   2,561,535   100.00  0              0.00  2,561,535                 0.01                                           0
 6  To re-elect David Hunter as a Director.                            2,357,535   92.04   204000         7.96  2,561,535                 0.01                                           0
 7  To elect Giles Clark as a Director.                                2,357,535   92.04   204000         7.96  2,561,535                 0.01                                           0
 8  To reduce the share capital of the Company.                        2,561,535   100.00  0              0.00  2,561,535                 0.01                                           0
 9  To Allow the Company to hold general meetings on 14 days' notice.  2,532,243   98.86   29292          1.14  2,561,535                 0.01                                           0

 

* 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  renewablenergy@greshamhouse.com (mailto:renewablenergy@greshamhouse.com)
 Investor Relations              Tel: 020 3875 9860

 JTC (UK) Limited                GreshamVCTs@jtcgroup.com (mailto:GreshamVCTs@jtcgroup.com)
 Company Secretary
Tel: 020 7409 0181

 

 

LEI: 213800IVQHJXUQBAAC06

 

Notes:

As at close of business on 26 April 2023, 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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