REG - Guinness VCT PLC - Result of a General Meeting

Guinness VctAnnouncement

16/10/2024 17:15

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RNS Number : 4929I  Guinness VCT PLC  16 October 2024

Guinness VCT plc (the "Company")

 

Results of a General Meeting

 

At a General Meeting of the Company held on Wednesday 16 October 2024 at
11.00am, the following resolution was duly passed.

 

Ordinary Resolution

1.                  That, the payment by the Company to
Guinness Ventures Limited of the Initial Fee, such payment being pursuant to
the Offer Agreement, details of which are set out on page 7 of the circular
issued to the Company's shareholders dated 11 September 2024, be approved.

 

 

Proxy votes received were:

 

     Resolution                                 For & Discretionary      Against  Withheld
 1.  To approve the payment of the Initial Fee  611,347 (100%)           0        4,825

 

16 October 2024

 

For further information please contact:

 

Hugo Vaux

Guinness Asset Management Limited (Manager)

vct@guinnessfunds.com (mailto:vct@guinnessfunds.com)

 

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

enquiries@city.uk.com (mailto:enquiries@city.uk.com)

 

Keith Lassman

Howard Kennedy Corporate Services LLP

Keith.Lassman@howardkennedy.com (mailto:Keith.Lassman@howardkennedy.com)

 

Alex Collins

Panmure Gordon (UK) Limited (Corporate Broker)

alex.collins@panmure.com (mailto:alex.collins@panmure.com)

 

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