Income & Growth VCT (The) PLC Result of Annual General Meeting
01 March 2024 - 1:00AM
RNS Regulatory News
RNS Number : 0181F
Income & Growth VCT (The) PLC
29 February 2024
THE
Income & Growth VCT plc
LEI:
213800FPC15FNM74YD92
Annual General Meeting
The Income & Growth VCT plc
("the Company") is pleased to announce that all the resolutions
proposed at the Annual General Meeting held today, 29 February
2024, were voted on by a poll and
were duly passed.
Proxy votes were received in respect of
5,372,420 Ordinary Shares, representing 3.44% of
the issued share capital as at 27 February 2024.
The following table shows the proxy
votes cast for each resolution:
|
Resolution
|
For2
|
Percentage
|
Against
|
Percentage
|
Withheld1
|
|
1
|
4,625,513
|
86.37
|
729,950
|
13.63
|
16,957
|
|
2
|
4,185,760
|
79.98
|
1,047,873
|
20.02
|
138,787
|
|
3
|
4,486,850
|
84.08
|
849,444
|
15.92
|
36,126
|
|
4
|
4,420,116
|
83.08
|
899,960
|
16.92
|
52,344
|
|
5
|
4,460,884
|
83.84
|
859,705
|
16.16
|
51,831
|
|
6
|
4,388,446
|
82.79
|
912,117
|
17.21
|
71,857
|
|
7
|
4,434,319
|
83.34
|
886,157
|
16.66
|
51,944
|
|
8
|
4,108,385
|
78.62
|
1,117,135
|
21.38
|
146,900
|
|
9
|
4,596,244
|
86.06
|
744,396
|
13.94
|
31,780
|
1 A withheld vote is not a
vote in law and, accordingly, is not counted in the calculation of
the proportion of votes "For" and "Against" the resolution
concerned.
2 Any proxy appointments
which gave discretion to the Chairman have been included in the
vote "For" total.
A copy of the resolutions passed at
the AGM will be submitted to the National Storage Mechanism in
accordance with Listing Rules 9.6.2R and 9.6.3R.
For further information please
contact:
Gresham House Asset Management
Limited
Company
Secretary
Telephone: +44
(0)20 7382 0999
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END
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