Gresham House Renewable EnergyVCT1 Result of AGM (7432X)

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RNS Number : 7432X

Gresham House Renewable EnergyVCT1

27 April 2023

27 April 2023

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

Result of 2023 Annual General Meeting

Gresham House Renewable Energy VCT 1 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 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 and 9 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       Total votes       Vote Withheld 
                                                                   validly cast      cast as % of      ** 
                                                                                     issued share 
                                                                                     capital 
     Receive annual 
     accounts for 
     year ended 30 
     September 
 1   2022.             2,561,535   100.00               0   0.00         2,561,535              0.01                 0 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
 2   Receive and 
     approve the 
     Directors' 
     Remuneration 
     Report.           2,212,095    91.56          204000   8.44         2,416,095              0.01            72,720 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
 3   Approve the 
     Directors' 
     Remuneration 
     Policy.           2,212,095    91.56          204000   8.44         2,416,095              0.01            72,720 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
 4   Re-appoint BDO 
     LLP as the 
     Company's 
     auditor.          2,357,535    92.04          204000   7.96         2,561,535              0.01                 0 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
 5   Authorise the 
     Directors to 
     determine the 
     auditor's 
     remuneration.     2,561,535   100.00               0   0.00         2,561,535              0.01                 0 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
     To re-elect 
     David Hunter 
 6   as a Director.    2,357,535    92.04          204000   7.96         2,561,535              0.01                 0 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
     To elect Giles 
     Clark as a 
 7   Director.         2,357,535    92.04          204000   7.96         2,561,535              0.01                 0 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
 8   To reduce the 
     share capital 
     of the 
     Company.          2,561,535   100.00               0   0.00         2,561,535              0.01                 0 
    ---------------  -----------  -------  --------------  -----  ----------------  ----------------  ---------------- 
 9   To Allow the 
     Company to 
     hold general 
     meetings on 14 
     days' notice.     2,532,243    98.86           29292   1.14         2,561,535              0.01                 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   [e-mail] 
  Investor Relations               Tel: [phone] 
 
 JTC (UK) Limited                 [e-mail] 
  Company Secretary                Tel: [phone] 
 

LEI: 213800IVQHJXUQBAAC06

Notes:

As at close of business on 26 April 2023, 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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END

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April 27, 2023 08:05 ET (12:05 GMT)