Gresham House Renewable EnergyVCT2 Result of AGM (2546R)

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RNS Number : 2546R

Gresham House Renewable EnergyVCT2

26 June 2020

26 June 2020

Gresham House Renewable Energy VCT 2 plc

("VCT 2" or the "Company")

Result of 2020 Annual General Meeting

Gresham House Renewable Energy VCT 2 plc announces that at the Company's 2020 Annual General Meeting held on 25 June 2020, resolutions 1 to 7 (inclusive) were passed on a show of hands and resolutions 8 to 10 (inclusive) were voted on and passed by way of a poll. The results of the proxy votes received are set out below.

Resolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 to 10 (inclusive) were proposed as special resolutions.

 
       Resolution      Votes For*      %       Votes Against   %      Total votes      Total votes      Vote Withheld 
                                                                      validly cast     cast as % of     ** 
                                                                                       issued share 
                                                                                       capital 
       Receive and 
       adopt 
       directors' 
       report and 
       annual 
       accounts for 
       period ended 
       31 December 
   1   2019            2,320,808,723    100          0          0     2,320,808,723         8.87              0 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
       Approve 
       directors' 
       remuneration 
 2     report          2,315,628,548   99.78     5,180,175     0.22   2,320,808,723         8.87              0 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
 3     Approve the     2,315,628,548   99.78     5,180,175     0.22   2,320,808,723         8.87              0 
       directors' 
       remuneration 
       policy 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
       To re-appoint 
       the auditor 
 4     BDO LLP         2,315,628,548   99.78     5,180,175     0.22   2,320,808,723         8.87              0 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
 5     To authorise    2,320,808,723    100          0          0     2,320,808,723         8.87              0 
       the board of 
       directors to 
       determine the 
       auditors 
       remuneration 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
       Re-elect 
       Matthew Evans 
 6     as a director   2,315,628,548   99.78     5,180,175     0.22   2,320,808,723         8.87              0 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
 7     To authorise    2,320,808,723    100          0          0     2,320,808,723         8.87              0 
       the Directors 
       to allot 
       shares under 
       section 551 
       Companies Act 
       2006 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
       Subject to      2,305,618,548   99.78     5,180,175     0.22   2,310,798,723         8.83          10,010,000 
       the passing 
       of resolution 
       8, to 
   8   disapply 
       statutory 
       pre-emption 
       rights under 
       section 
       570 Companies 
       Act 2006 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
 9     To authorise    2,320,808,723    100          0          0     2,320,808,723         8.87              0 
       the Company 
       to make 
       market 
       purchase of 
       its own 
       ordinary 
       shares 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
 10    To permit       2,305,618,548   99.35    15,190,175     0.65   2,320,808,723         8.87              0 
       general 
       meetings to 
       be called on 
       14 days' 
       notice 
      --------------  --------------  ------  --------------  -----  ---------------  ---------------  --------------- 
 

* 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.

Gresham House Renewable Energy VCT 2 PLC - LEI: 213800GQ3JQE2M214C75

For further information, please contact:

 
 Gresham House Asset Management         [e-mail] 
  Tania Hayes                            Tel: [phone] 
 
 
 JTC (UK) Limited - Company Secretary   [e-mail] 
  Christopher Gibbons                    Tel: [phone] 
 

Notes:

As at close of business on 23 June 2020, the share capital of the Company consisted of 26,133,036 Ordinary Shares and 39,463,845 'A' shares, excluding treasury shares. Each Ordinary Share has 1,000 voting rights and each 'A' share has one voting right.

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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June 26, 2020 09:18 ET (13:18 GMT)