RNS Number : 7439X
Gresham House Renewable EnergyVCT2
27 April 2023
 

27 April 2023

 

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

 

Result of 2023 Annual General Meeting

 

Gresham House Renewable Energy VCT 2 plc, announces that at the Company's 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 resolutions 7 and 8 were proposed as special resolutions.

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 annual accounts for year ended 30 September 2022.

8,687,101

100.00

0

0.00

8,687,101

0.03%

0

2

Receive and approve the Directors' Remuneration Report.

8,673,871

99.85

13230

0.15

8,687,101

0.03%

0

3

Approve the Directors' Remuneration Policy.

8,673,871

99.85

13230

0.15

8,687,101

0.03%

0

4

Re-appoint BDO LLP as the Company's auditor.

8,681,926

99.94

5175

0.06

8,687,101

0.03%

0

5

Authorise the Directors to determine the auditor's remuneration.

8,687,101

100.00

0

0.00

8,687,101

0.03%

0

6

To re-elect Matthew Evans as a Director.

8,267,046

95.25

412000

4.75

8,679,046

0.03%

8055

7

To reduce the share capital of the Company.

8,687,101

100.00

0

0.00

8,687,101

0.03%

0

8

To allow the Company to hold general meetings on 14 days' notice.

8,681,926

99.94

5175

0.06

8,687,101

0.03%

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

renewablenergy@greshamhouse.com
Tel: 020 3875 9860

 


JTC (UK) Limited
Company Secretary

GreshamVCTs@jtcgroup.com
Tel: 020 7409 0181

 

 

LEI: 213800GQ3JQE2M214C75

 

Notes:

As at close of business on 26 April 2023, the Company's issued share capital comprised 26,133,036 Ordinary Shares and 39,463,845 'A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company 26,172,499,845, being 26,133,036,000 votes attributable to Ordinary Shares and 39,463,845 rights attributable to "A" Shares.

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