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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Gresham House Renewable Energy Vct 2 Plc | LSE:GV2O | London | Ordinary Share | GB00B43GVJ82 | ORD 0.1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 48.00 | 45.00 | 51.00 | 48.00 | 48.00 | 48.00 | 0.00 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Svcs Allied W/exchanges, Nec | -3.84M | -4.56M | -0.1745 | -2.75 | 12.54M |
TIDMGV2O
RNS Number : 1240F
Gresham House Renewable EnergyVCT2
13 July 2021
13 July 2021
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC
(the "Company")
Results of General Meeting
The Board of Gresham House Renewable Energy VCT 2 plc announces that, at the general meeting of the Company held earlier today, the proposed special resolution (the "Resolution") was approved by Shareholders.
As a result, the Company has entered a Managed Wind-Down (as defined and described in the circular to Shareholders dated 17 June 2021 (the "Circular")), the New Investment Policy has been adopted in substitution for the existing Investment Policy and, as further set out in the Circular, the Board will endeavour to realise the Company's investments in a manner that achieves a balance between maximising the net value received from those investments and making timely returns to Shareholders.
Defined terms have the meaning given to them in the Circular.
Details of the number of proxy votes cast for, against and withheld in respect of the Resolution (which was held on a poll) are set out below.
Special Resolution Votes % Votes % Total votes Total Vote For* Against validly votes Withheld cast cast ** as % of issued share capital That the Company adopt the New Investment Policy, as set out in Part 2 of the Circular, in substitution for the existing Investment Policy of the Company. 1,936,460,762 99.59 8,055,000 0.41 1,944,515,762 7.43 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.
For further information, please contact:
Gresham House Asset Management renewablevcts@greshamhouse.com Limited Investor Relations Tel: 020 3875 9860 JTC (UK) Limited - Company Secretary GreshamVCTs@jtcgroup.com Ruth Wright Tel: 0203 893 1011 LEI: 213800GQ3JQE2M214C75
Notes:
In accordance with Listing Rule 9.6.2 copies of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
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END
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(END) Dow Jones Newswires
July 13, 2021 11:26 ET (15:26 GMT)
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