TIDMGV2O
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 t.hayes@greshamhouse.com
Tania Hayes Tel: 020 3875 9860
JTC (UK) Limited - Company Secretary GreshamVCTs@jtcgroup.com
Christopher Gibbons Tel: 44 203 846 9774
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.
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END
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