Income & Growth VCT (The) PLC Result of Annual General Meeting

RNS Number : 0181F

Income & Growth VCT (The) PLC

29 February 2024

 

 

THE Income & Growth VCT plc

 

 

LEI:   213800FPC15FNM74YD92

 

 

Annual General Meeting

 

The Income & Growth VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 29 February 2024, were voted on by a poll and were duly passed.

 

Proxy votes were received in respect of 5,372,420 Ordinary Shares, representing 3.44% of the issued share capital as at 27 February 2024.

 

The following table shows the proxy votes cast for each resolution:

 

Resolution	For2	Percentage	Against	Percentage	Withheld1
1	4,625,513	86.37	729,950	13.63	16,957
2	4,185,760	79.98	1,047,873	20.02	138,787
3	4,486,850	84.08	849,444	15.92	36,126
4	4,420,116	83.08	899,960	16.92	52,344
5	4,460,884	83.84	859,705	16.16	51,831
6	4,388,446	82.79	912,117	17.21	71,857
7	4,434,319	83.34	886,157	16.66	51,944
8	4,108,385	78.62	1,117,135	21.38	146,900
9	4,596,244	86.06	744,396	13.94	31,780

 

1   A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2   Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

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.

 

 

For further information please contact:

 

Gresham House Asset Management Limited

Company Secretary

Telephone: [phone]

 

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.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

RAGUKSORSWUUUAR