REG - Gresham HouseRE VCT2 - 2023 Annual General Meeting Update

Gresham House Renewable Energy VCT 2Announcement

17/03/2023 17:30

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RNS Number : 4231T  Gresham House Renewable EnergyVCT2   17 March 2023

17 March 2023

Gresham House Renewable Energy VCT 2 PLC

2023 Annual General Meeting Update

On 8 February 2023, Gresham House Renewable Energy VCT 2 plc (GV2O & GV2A)
(the "Company") published the Notice of its 2023 Annual General Meeting
("AGM"), due to be held at 12.00 p.m. on Tuesday, 21 March 2023.

However, it has come to the attention of the Board that due to a technical
error in connection with the service of notice of the AGM on those
shareholders who have opted for electronic communications, the Company cannot
proceed with the meeting scheduled for Tuesday, 21 March 2023 and the Company
will be required to send a new AGM Notice to shareholders to convene a new
AGM.

Accordingly, the Board has resolved not to proceed with the meeting scheduled
for Tuesday, 21 March 2023 and shareholders should not attend the meeting
venue on that date.  A new Notice of AGM will be sent to shareholders as soon
as possible in order to convene the AGM for a date in April 2023.

This was an error, outside the Board's control and the Board is frustrated
that this has happened at such short notice.

END

 

For further information, please contact:

 Gresham House Asset Management  Renewablevcts@greshamhouse.com (mailto:Renewablevcts@greshamhouse.com)
 Investor Relations              Tel: 020 7382 0999

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

 

LEI: 213800IVQHJXUQBAAC06

 

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