REG - Gresham HouseRE VCT2 - Result of AGM

Gresham House Renewable Energy VCT 2Announcement

23/03/2022 14:45

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RNS Number : 7976F  Gresham House Renewable EnergyVCT2   23 March 2022

23 March 2022

 

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

 

Result of 2021 Annual General Meeting

 

Gresham House Renewable Energy VCT 2 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 4 (inclusive) were proposed as ordinary resolutions and
resolution 5 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.                    49,777,360  100    0              0      49,777,360                0.19                                           0
 2  Approve the Directors' Remuneration Report.                              44,602,360  89.60  5,175,000      10.40  49,777,360                0.19                                           0
 3  Re-appoint BDO LLP as the Company's auditor.                             44,602,360  89.60  5,175,000      10.40  49,777,360                0.19                                           0
 4  Authorise the Directors to determine the auditor's remuneration.         49,777,360  100    0              0      49,777,360                0.19                                           0
 5  Authorise the Directors to call a general meeting, other than an annual  44,602,360  89.60  5,175,000      10.40  49,777,360                0.19                                           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 7382 0999

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

 

 

LEI: 213800GQ3JQE2M214C75

 

Notes:

As at close of business on 21 March 2022, 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
were 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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