REG - Gresham HouseRE VCT2 - Result of AGM

Gresham House Renewable Energy VCT 2Announcement

19/03/2025 17:30

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RNS Number : 3632B  Gresham House Renewable EnergyVCT2  19 March 2025

19 March 2025

 

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

 

Result of 2025 AGM

 

Gresham House Renewable Energy VCT 2 plc announces that at the Company's
Annual General Meeting held yesterday, 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 4 (inclusive) were proposed as ordinary resolutions and
resolution 5 was proposed as a special resolution.

In accordance with UKLR 6.4.2 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  To receive and adopt the Annual Report and Accounts for the year ended 30  1,752,463,139  97.71  41,157,116     2.29   1,793,620,255             6.85                                           0
    September 2024.
 2  To receive and approve the Directors' Remuneration Report.                 1,345,954,036  75.04  447,666,219    24.96  1,793,620,255             6.85                                           0
 3  To re-appoint BDO LLP as the Company's auditor.                            1,747,282,964  97.42  46,337,291     2.58   1,793,620,255             6.85                                           0
 4  To authorise the Directors to determine the remuneration of the Company's  1,752,463,139  97.71  41,157,116     2.29   1,793,620,255             6.85                                           0
    auditor.
 5  To allow the Company to hold general meetings on 14 days' notice.          1,747,282,964  97.42  46,337,291     2.58   1,793,620,255             6.85                                           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.

While all resolutions passed, Resolution 2, which related to the Directors'
Remuneration Report, received opposition from some shareholders. Considering
the number of votes against this resolution, the Company will undertake a
detailed review of the feedback received on this matter to ensure it fully
understands shareholders' concerns. The Board takes seriously its
responsibilities to uphold the highest standards of corporate governance and
is open to constructive dialogue with shareholders and shareholder bodies.

 

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: 213800GQ3JQE2M214C75

 

Notes:

As at close of business on 17 March 2025, the Company's issued share capital
comprised 26,133,036 Ordinary Shares and 39,463,845 'A' Shares, excluding
shares held in treasury, and the total number of voting rights in the Company
26,172,499,845, being 26,133,036,000 votes attributable to Ordinary Shares and
39,463,845 rights attributable to "A" Shares.

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