REG - Gresham HouseRE VCT2 - Result of AGM

Gresham House Renewable Energy VCT 2Announcement

27/04/2023 13:15

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RNS Number : 7439X  Gresham House Renewable EnergyVCT2   27 April 2023

27 April 2023

 

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

 

Result of 2023 Annual General Meeting

 

Gresham House Renewable Energy VCT 2 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 6 (inclusive) were proposed as ordinary resolutions and
resolutions 7 and 8 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.          8,687,101   100.00  0              0.00  8,687,101                 0.03%                                          0
 2  Receive and approve the Directors' Remuneration Report.            8,673,871   99.85   13230          0.15  8,687,101                 0.03%                                          0
 3  Approve the Directors' Remuneration Policy.                        8,673,871   99.85   13230          0.15  8,687,101                 0.03%                                          0
 4  Re-appoint BDO LLP as the Company's auditor.                       8,681,926   99.94   5175           0.06  8,687,101                 0.03%                                          0
 5  Authorise the Directors to determine the auditor's remuneration.   8,687,101   100.00  0              0.00  8,687,101                 0.03%                                          0
 6  To re-elect Matthew Evans as a Director.                           8,267,046   95.25   412000         4.75  8,679,046                 0.03%                                          8055
 7  To reduce the share capital of the Company.                        8,687,101   100.00  0              0.00  8,687,101                 0.03%                                          0
 8  To allow the Company to hold general meetings on 14 days' notice.  8,681,926   99.94   5175           0.06  8,687,101                 0.03%                                          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: 213800GQ3JQE2M214C75

 

Notes:

As at close of business on 26 April 2023, 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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