23 March 2022
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
(the "Company")
Result of 2022 Annual General Meeting
Gresham House Renewable Energy VCT 1 plc, announces that at the Company's 2022 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 resolution 7 was proposed as a special resolution.
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.
| | Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** |
| 1 | Receive and adopt the Directors' Report and Accounts. | 512,060,111 | 100 | 0 | 0 | 512,060,111 | 2.00 | 0 |
| 2 | Approve the Directors' Remuneration Report. | 439,267,391 | 85.78 | 72,792,720 | 14.22 | 512,060,111 | 2.00 | 0 |
| 3 | Re-appoint BDO LLP as the Company's auditor. | 512,060,111 | 100 | 0 | 0 | 512,060,111 | 2.00 | 0 |
| 4 | Authorise the Directors to determine the auditor's remuneration. | 512,060,111 | 100 | 0 | 0 | 512,060,111 | 2.00 | 0 |
| 5 | To re-elect Gill Nott as a Director. | 439,267,391 | 85.78 | 72,792,720 | 14.22 | 512,060,111 | 2.00 | 0 |
| 6 | To re-elect Duncan Grierson as a Director. | 439,267,391 | 85.78 | 72,792,720 | 14.22 | 512,060,111 | 2.00 | 0 |
| 7 | Authorise the Directors to call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice. | 487,943,111 | 95.29 | 24,117,000 | 4.71 | 512,060,111 | 2.00 | 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 | renewablevcts@greshamhouse.com |
| | |
| JTC (UK) Limited | GreshamVCTs@jtcgroup.com |
LEI: 213800IVQHJXUQBAAC06
Notes:
As at close of business on 21 March 2022, the Company's issued share capital comprised 25,515,242 Ordinary Shares and 38, 512, 032 'A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company were 25,553,754,032, being 25,515,242,000 votes attributable to Ordinary Shares and 38,512,032 rights attributable to "A" Shares.
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