TIDMGV1O

RNS Number : 7998F

Gresham House Renewable EnergyVCT1

23 March 2022

23 March 2022

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

Result of 2022 Annual General Meeting

Gresham House Renewable Energy VCT 1 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 6 (inclusive) were proposed as ordinary resolutions and resolution 7 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.        512,060,111   100     0               0       512,060,111       2.00             0 
    ---------------  ------------  ------  --------------  ------  ----------------  ---------------  ---------------- 
 2   Approve the      439,267,391   85.78   72,792,720      14.22   512,060,111       2.00             0 
     Directors' 
     Remuneration 
     Report. 
    ---------------  ------------  ------  --------------  ------  ----------------  ---------------  ---------------- 
 3   Re-appoint BDO   512,060,111   100     0               0       512,060,111       2.00             0 
     LLP as the 
     Company's 
     auditor. 
    ---------------  ------------  ------  --------------  ------  ----------------  ---------------  ---------------- 
 4   Authorise the    512,060,111   100     0               0       512,060,111       2.00             0 
     Directors to 
     determine the 
     auditor's 
     remuneration. 
    ---------------  ------------  ------  --------------  ------  ----------------  ---------------  ---------------- 
     To re-elect 
     Gill Nott as a 
 5   Director.        439,267,391   85.78   72,792,720      14.22   512,060,111       2.00             0 
    ---------------  ------------  ------  --------------  ------  ----------------  ---------------  ---------------- 
 6   To re-elect      439,267,391   85.78   72,792,720      14.22   512,060,111       2.00             0 
     Duncan 
     Grierson as a 
     Director. 
    ---------------  ------------  ------  --------------  ------  ----------------  ---------------  ---------------- 
 7   Authorise the    487,943,111   95.29   24,117,000      4.71    512,060,111       2.00             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 3875 9860 
 
 JTC (UK) Limited                 GreshamVCTs@jtcgroup.com 
  Company Secretary                Tel: 020 3846 9774

LEI: 213800IVQHJXUQBAAC06

Notes:

As at close of business on 21 March 2022, the Company's issued share capital comprised 25,515,242 Ordinary Shares and 38, 512, 032 'A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company were 25,553,754,032, being 25,515,242,000 votes attributable to Ordinary Shares and 38,512,032 rights attributable to "A" Shares.

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END

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