Mobeus Income & Growth VCT plc
Annual General Meeting Results
Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 20 May 2024, were approved by Shareholders.
Proxy votes were received in respect of 4,537,564 Ordinary Shares, representing 2.79 % of the issued share capital as at 16 May 2024.
The following table shows the proxy votes cast for each resolution:
| Resolution | For | Percentage | Discretion | Percentage | Against | Percentage | Withheld |
| 1 | 4,360,909 | 96.19 | 159,316 | 3.51 | 13,427 | 0.30 | 4,240 |
| 2 | 4,080,079 | 90.54 | 187,879 | 4.17 | 238,579 | 5.29 | 31,355 |
| 3 | 4,265,816 | 94.10 | 189,952 | 4.19 | 77,301 | 1.71 | 4,823 |
| 4 | 4,192,168 | 92.53 | 187,879 | 4.15 | 150,743 | 3.33 | 7,102 |
| 5 | 4,190,138 | 93.28 | 197,230 | 4.39 | 104,809 | 2.33 | 45,715 |
| 6 | 3,961,934 | 89.08 | 304,023 | 6.84 | 181,840 | 4.09 | 90,095 |
| 7 | 4,067,616 | 90.58 | 291,981 | 6.50 | 130,825 | 2.91 | 47,470 |
| 8 | 3,727,948 | 84.51 | 290,957 | 6.60 | 392,274 | 8.89 | 126,713 |
| 9 | 4,184,650 | 92.27 | 291,981 | 6.44 | 58,717 | 1.29 | 2,544 |
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, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
For further information please contact:
Gresham House Asset Management Limited
Company Secretary
020 7382 0999
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