RNS Number : 7998F
Gresham House Renewable EnergyVCT1
23 March 2022
 

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
Investor Relations

renewablevcts@greshamhouse.com
Tel: 020 3875 9860



JTC (UK) Limited
Company Secretary

GreshamVCTs@jtcgroup.com  
Tel: 020 3846 9774

 

 

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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