TIDMGV1O

RNS Number : 1705P

Gresham House Renewable EnergyVCT1

15 February 2021

15 February 2021

Gresham House Renewable Energy VCT 1 PLC

Notice of Postponement of Annual General Meeting 2021

Further to its announcement, dated 10 February 2021, providing notice of the Company's Annual General Meeting ("AGM") on 4 March 2021, it has come to the Board's attention that the notice of AGM was not posted in time to provide adequate notice for this meeting.

The Board has, therefore, taken the decision to postpone the AGM and will notify shareholders as soon as reasonably practicable of the revised meeting date in accordance with the Company's Articles and via the Company's website and the regulatory news services.

Please note that proxy votes received for the AGM previously scheduled for 4 March 2021 will be carried over and placed on record for the reconvened AGM, unless amended or revoked in terms of the revised notice of AGM to be published shortly.

- END -

Gresham House Renewable Energy VCT 1 PLC - LEI: 213800IVQHJXUQBAAC06

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 
 

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February 15, 2021 12:17 ET (17:17 GMT)

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