REG - The Inc & Grwth VCT - Result of Annual General Meeting

Income and Growth VCTAnnouncement

29/02/2024 14:00

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RNS Number : 0181F  Income & Growth VCT (The) PLC  29 February 2024

 

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, 29
February 2024, were voted on by a poll and were duly passed.

 

Proxy votes were received in respect of 5,372,420 Ordinary Shares,
representing 3.44% of the issued share capital as at 27 February 2024.

 

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

 

 Resolution  For(2)     Percentage  Against    Percentage  Withheld(1)
 1           4,625,513  86.37       729,950    13.63       16,957
 2           4,185,760  79.98       1,047,873  20.02       138,787
 3           4,486,850  84.08       849,444    15.92       36,126
 4           4,420,116  83.08       899,960    16.92       52,344
 5           4,460,884  83.84       859,705    16.16       51,831
 6           4,388,446  82.79       912,117    17.21       71,857
 7           4,434,319  83.34       886,157    16.66       51,944
 8           4,108,385  78.62       1,117,135  21.38       146,900
 9           4,596,244  86.06       744,396    13.94       31,780

 

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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