GV2O Gresham House Renewable Energy Vct 2 Plc

TIDMGV2O

RNS Number : 7439X

Gresham House Renewable EnergyVCT2

27 April 2023

27 April 2023

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

Result of 2023 Annual General Meeting

Gresham House Renewable Energy VCT 2 plc, announces that at the Company's 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 resolutions 7 and 8 were proposed as special resolutions.

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 annual 
       accounts for 
       year ended 30 
       September 
 1     2022.             8,687,101   100.00               0   0.00        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 2    Receive and 
       approve the 
       Directors' 
       Remuneration 
       Report.           8,673,871    99.85           13230   0.15        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 3    Approve the 
       Directors' 
       Remuneration 
       Policy.           8,673,871    99.85           13230   0.15        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 4    Re-appoint BDO 
       LLP as the 
       Company's 
       auditor.          8,681,926    99.94            5175   0.06        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 5    Authorise the 
       Directors to 
       determine the 
       auditor's 
       remuneration.     8,687,101   100.00               0   0.00        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 6    To re-elect 
       Matthew Evans 
       as a Director.    8,267,046    95.25          412000   4.75        8,679,046            0.03%              8055 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 7    To reduce the 
       share capital 
       of the 
       Company.          8,687,101   100.00               0   0.00        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 8    To allow the 
       Company to 
       hold general 
       meetings on 14 
       days' notice.     8,681,926    99.94            5175   0.06        8,687,101            0.03%                 0 
     ----------------  -----------  -------  --------------  -----  ---------------  ---------------  ---------------- 
 

* 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   renewablenergy@greshamhouse.com 
  Investor Relations               Tel: 020 3875 9860 
 
 JTC (UK) Limited                 GreshamVCTs@jtcgroup.com 
  Company Secretary                Tel: 020 7409 0181 
 

LEI: 213800GQ3JQE2M214C75

Notes:

As at close of business on 26 April 2023, 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 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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