Gresham House Renewable EnergyVCT1 Notice of 2020 Annual General Meeting (4376O)
01 June 2020 - 4:00PM
UK Regulatory
TIDMGV1O
RNS Number : 4376O
Gresham House Renewable EnergyVCT1
01 June 2020
1 June 2020
Gresham House Renewable Energy VCT 1 PLC
Notice of 2020 Annual General Meeting
The Board of Gresham House Renewable Energy VCT 1 plc (GV1O
& GV1A) is pleased to announce its Annual General Meeting for
2020. The AGM will be held at 11:00 a.m. on 25 June 2020 at the
offices of Dickson Minto W.S., 16 Charlotte Square, Edinburgh EH2
4DF.
The Company announced on 17 March 2020 that the Annual General
Meeting of the Company proposed to be held on 17 March 2020 was to
be postponed as a result of the facilities for the Annual General
Meeting no longer being available due to JTC (UK) Limited closing
the proposed venue following guidance from the UK Government in
relation to the COVID-19 pandemic.
Full details of the meeting and the resolutions that will be put
to shareholders are set out in the Notice of Annual General Meeting
which is available on the Company's website
https://greshamhouse.com/real-assets/new-energy/gresham-house-renewable-energy-vct-1-plc/
.
Given the risks posed by the COVID-19 pandemic and in accordance
with the Government's guidance that everyone should avoid
non-essential contact with others and unnecessary travel, the
Company will impose entry restrictions on shareholder attendance at
the AGM. We have not taken this decision easily, but consider this
to be in our shareholders' best interests.
Only the formal statutory business of the AGM will be conducted
on 25 June 2020. There will be no presentations by either Gresham
House (the "Investment Adviser") or the Board at the AGM.
If, due to Government restrictions, it is not possible for any
of the Directors to attend the AGM, in order to ensure that a
quorum is present, two representatives of Dickson Minto W.S., who
will be appointed as proxies, will be present at the AGM.
In order to ensure that your votes are registered in the event
that attendance at the AGM is not possible or restricted,
shareholders are strongly advised to vote in advance of the AGM. If
shares are not held directly shareholders are encouraged to arrange
for their nominee to vote on their behalf. Details on how to vote
are contained in the Notice of Annual General Meeting. Please note
that all proxy votes should be received not later than 11:00 a.m.
on 23 June 2020.
Further, the Company will also be accepting questions from
shareholders in advance of the AGM. These questions will be
reviewed in advance of the meeting and addressed at the AGM. If you
would like to ask a question, please can you email your question
through to the Company's Company Secretary at the following email
address: GreshamVCTs@jtcgroup.com. Please note all questions should
be submitted by close of business on Friday, 19 June 2020. The
Company will endeavour to publish responses to all appropriate
questions received on the Company's website prior to the date on
which proxy votes are due to be delivered.
The Board acknowledges that this is an unprecedented approach
for the Company, but we hope that shareholders will appreciate that
these are unique circumstances. The Board will continue to monitor
Government guidance and will update shareholders on any changes to
the above measures by way of an announcement to the London Stock
Exchange and through the Company's website.
- END -
For further information, please contact:
Gresham House Asset Management t.hayes@greshamhouse.com
Tania Hayes Tel: 020 3875 9860
KL Communications gh@kl-communications.com
Camilla Esmund / Charles Gorman / Tel: +44 (0) 203 995
Alex Hogan 6699
JTC (UK) Limited - Company Secretary GreshamVCTs@jtcgroup.com
Christopher Gibbons Tel: 44 203 846 9774
Gresham House Renewable Energy VCT 1 PLC - 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.
END
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