Gresham House Renewable EnergyVCT2 Result of AGM (7976F)

TIDMGV2O

RNS Number : 7976F

Gresham House Renewable EnergyVCT2

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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March 23, 2022 10:37 ET (14:37 GMT)

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