TIDMGV1O

RNS Number : 4228T

Gresham House Renewable EnergyVCT1

17 March 2023

17 March 2023

Gresham House Renewable Energy VCT 1 PLC

2023 Annual General Meeting Update

On 8 February 2023, Gresham House Renewable Energy VCT 1 plc (GV1O & GV1A) (the "Company") published the Notice of its 2023 Annual General Meeting ("AGM"), due to be held at 11.30 a.m. on Tuesday, 21 March 2023.

However, it has come to the attention of the Board that due to a technical error in connection with the service of notice of the AGM on those shareholders who have opted for electronic communications, the Company cannot proceed with the meeting scheduled for Tuesday, 21 March 2023 and the Company will be required to send a new AGM Notice to shareholders to convene a new AGM.

Accordingly, the Board has resolved not to proceed with the meeting scheduled for Tuesday, 21 March 2023 and shareholders should not attend the meeting venue on that date. A new Notice of AGM will be sent to shareholders as soon as possible in order to convene the AGM for a date in April 2023.

T his was an error, outside the Board's control and the Board is frustrated that this has happened at such short notice.

END

For further information, please contact:

 
 Gresham House Asset Management   Renewablevcts@greshamhouse.com 
  Investor Relations               Tel: 020 7382 0999 
 
 JTC (UK) Limited                 GreshamVCTs@jtcgroup.com 
  Company Secretary                Tel: 020 3846 9774

LEI: 213800IVQHJXUQBAAC06

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 rns@lseg.com 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

AGMFLFLDVIIDLIV

(END) Dow Jones Newswires

March 17, 2023 13:13 ET (17:13 GMT)

Gresham House Renewable ... (LSE:GV1O)
Historical Stock Chart
From Nov 2024 to Dec 2024 Click Here for more Gresham House Renewable ... Charts.
Gresham House Renewable ... (LSE:GV1O)
Historical Stock Chart
From Dec 2023 to Dec 2024 Click Here for more Gresham House Renewable ... Charts.