RNS Number : 4929I
Guinness VCT PLC
16 October 2024
 

Guinness VCT plc (the "Company")

 

Results of a General Meeting

 

At a General Meeting of the Company held on Wednesday 16 October 2024 at 11.00am, the following resolution was duly passed.

 

Ordinary Resolution

1.                  That, the payment by the Company to Guinness Ventures Limited of the Initial Fee, such payment being pursuant to the Offer Agreement, details of which are set out on page 7 of the circular issued to the Company's shareholders dated 11 September 2024, be approved.

 

 

Proxy votes received were:

 

 

Resolution

For & Discretionary

Against

Withheld

1.

To approve the payment of the Initial Fee

611,347 (100%)

0

4,825

 

16 October 2024

 

For further information please contact:

 

Hugo Vaux

Guinness Asset Management Limited (Manager)

vct@guinnessfunds.com

 

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

enquiries@city.uk.com

 

Keith Lassman

Howard Kennedy Corporate Services LLP

Keith.Lassman@howardkennedy.com 

 

Alex Collins

Panmure Gordon (UK) Limited (Corporate Broker)

alex.collins@panmure.com

 

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