REG - The Inc & Grwth VCT - Result of AGM

Income and Growth VCTAnnouncement

22/02/2023 15:15

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RNS Number : 7514Q  Income & Growth VCT (The) PLC  22 February 2023

 

THE Income & Growth VCT plc

 

 

LEI:   213800FPC15FNM74YD92

 

 

Annual General Meeting

 

The Income & Growth VCT plc ("the Company") is pleased to announce that
all the resolutions proposed at the Annual General Meeting held today, 22
February 2023, were voted on by a poll and were duly passed.

 

Proxy votes were received in respect of 6,232,716 Ordinary Shares,
representing 4% of the issued share capital as at 20 February 2023.

 

The following table shows the proxy votes cast for each resolution:

 

 Resolution  For(2)     Percentage  Against    Percentage  Withheld(1)
 1           6,158,566  99.6        24,769     0.4         49,381
 2           5,592,506  93.1        414,338    6.9         225,872
 3           5,725,914  93.45       401,625    6.55        105,177
 4           5,894,055  97.41       156,701    2.59        181,960
 5           5,947,649  97.55       149,132    2.45        135,935
 6           5,855,156  96.53       210,240    3.47        167,320
 7           5,654,671  92.18       479,440    7.82        98,605
 8           5,967,043  96.88       191,915    3.12        73,758
 9           4,996,300  81.72       1,117,872  18.28       118,544
 10          6,098,427  99.29       43,566     0.71        90,723

 

1   A withheld vote is not a vote in law and, accordingly, is not counted in
the calculation of the proportion of votes "For" and "Against" the resolution
concerned.

2   Any proxy appointments which gave discretion to the Chairman have been
included in the vote "For" total.

A copy of the resolutions passed at the AGM will be submitted to the National
Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

 

 

For further information please contact:

 

Gresham House Asset Management Limited

Company Secretary

Telephone: +44 (0)20 7382 0999

 

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