TIDMMIG

RNS Number : 4480Y

Mobeus Income & Growth 2 VCT PLC

09 September 2020

Mobeus Income & Growth 2 VCT plc

Annual General Meeting

Mobeus Income & Growth 2 VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 9 September 2020, were approved by Shareholders.

In order to comply with the UK Government's COVID-19 Stay at Home Measures restricting public gatherings of more than two people and prohibiting non-essential travel, attendance at the Company's AGM was not permitted in person and the meeting was therefore held by a quorum of members and teleconference with Shareholders. Shareholders had been advised to submit proxy votes ahead of the meeting, as no voting would take place at the meeting itself, voting was conducted by a poll.

Proxy votes were received in respect of 3,703,862 Ordinary Shares, representing 5.03% of the issued share capital as at 7 September 2020.

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

 
 Resolution      For      Percentage   Discretion   Percentage   Against   Percentage   Withheld 
     1        3,481,400     94.00%      220,094       5.94%       2,368      0.06%         0 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     2        3,203,149     89.94%      230,282       6.47%      127,672     3.59%      142,759 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     3        3,256,473     89.78%      235,896        6.5%      135,092     3.72%       76,401 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     4        3,432,690     93.15%      214,480       5.82%      38,085      1.03%       18,607 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     5        3,421,088     92.83%      214,480       5.82%      49,687      1.35%       18,607 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     6        3,389,556     92.44%      214,480       5.85%      62,773      1.71%       37,053 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     7        3,276,515     91.42%      242,907       6.78%      64,449       1.8%      119,991 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     8        3,398,222     92.95%      245,443       6.71%      12,475      0.34%       47,722 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     9        3,054,958     83.22%      242,907       6.62%      372,885     10.16%      33,112 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     10       3,268,687     88.25%      174,950       4.72%      260,225     7.03%         0 
             ----------  -----------  -----------  -----------  --------  -----------  ---------

For further information please contact:

Mobeus Equity Partners LLP, Company Secretary, on 020 7024 7600

   LEI:   213800LY62XLI1B4VX35

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END

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September 09, 2020 06:05 ET (10:05 GMT)

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