Gresham House Renewable EnergyVCT2 Result of AGM (7976F)
March 23 2022 - 9:37AM
UK Regulatory
TIDMGV2O
RNS Number : 7976F
Gresham House Renewable EnergyVCT2
23 March 2022
23 March 2022
GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC
(the "Company")
Result of 2021 Annual General Meeting
Gresham House Renewable Energy VCT 2 plc, announces that at the
Company's 2022 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 4 (inclusive) were proposed as ordinary
resolutions and resolution 5 was proposed as a special
resolution.
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 and
adopt the
Directors'
Report and
1 Accounts. 49,777,360 100 0 0 49,777,360 0.19 0
---------------- ----------- ------ -------------- ------ --------------- --------------- ----------------
2 Approve the 44,602,360 89.60 5,175,000 10.40 49,777,360 0.19 0
Directors'
Remuneration
Report.
---------------- ----------- ------ -------------- ------ --------------- --------------- ----------------
3 Re-appoint BDO 44,602,360 89.60 5,175,000 10.40 49,777,360 0.19 0
LLP as the
Company's
auditor.
---------------- ----------- ------ -------------- ------ --------------- --------------- ----------------
4 Authorise the 49,777,360 100 0 0 49,777,360 0.19 0
Directors to
determine the
auditor's
remuneration.
---------------- ----------- ------ -------------- ------ --------------- --------------- ----------------
5 Authorise the 44,602,360 89.60 5,175,000 10.40 49,777,360 0.19 0
Directors to
call a general
meeting, other
than an annual
general
meeting, on
not less than
14 clear 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.
END
For further information, please contact:
Gresham House Asset Management Renewablevcts@greshamhouse.com
Investor Relations Tel: 020 7382 0999
JTC (UK) Limited - Company Secretary GreshamVCTs@jtcgroup.com
Christopher Gibbons Tel: 020 3846 9774
LEI: 213800GQ3JQE2M214C75
Notes:
As at close of business on 21 March 2022, the Company's issued
share capital comprised 26,133,036 Ordinary Shares and 39,463,845
'A' Shares, excluding shares held in treasury, and the total number
of voting rights in the Company were 26,172,499,845, being
26,133,036,000 votes attributable to Ordinary Shares and 39,463,845
rights attributable to "A" Shares.
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END
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