REG - The Inc & Grwth VCT - Result of AGM

Income and Growth VCTAnnouncement

05/03/2025 18:15

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RNS Number : 5397Z  Income & Growth VCT (The) PLC  05 March 2025

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, 5 March
2025, were passed on a show of hands.

 

Proxy votes were received in respect of 11,965,346 Ordinary Shares,
representing 3.65% of the issued share capital as at 3 March 2025.

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

 

  Resolution   For(2)                       Percentage  Against                                     Percentage  Withheld(1)
 1                      11,822,495          99.00                         119,818                   1.00                   23,033
 2                      10,266,698          90.16                     1,120,108                     9.84                 578,540
 3                      11,401,128          95.89                         488,672                   4.11                   75,546
 4                      11,301,655          95.62                         517,379                   4.38                 146,312
 5                      11,546,365          97.67                         275,272                   2.33                 143,709
 6                      11,389,573          96.93                         360,439                   3.07                 215,334
 7                      11,404,284          97.90                         244,681                   2.10                 316,381
 8                      11,276,806          96.18                         448,121                   3.82                 240,419
 9                      10,335,683          87.69                     1,450,384                     12.31                179,279
 10                     11,733,969          98.76                         147,222                   1.24                   84,155

 

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.

At today's AGMs shareholders were notified of the plan to change the name of
the Company to Gresham House Income & Growth VCT plc.  The new name will
be launched at the same time as the Interim Reports in early June.

 

For further information please contact:

 

Gresham House Asset Management Limited

Company Secretary

Telephone: +44 (0)20 7382 0999

 

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