Result of AGM

RNS Number : 2546R

Gresham House Renewable EnergyVCT2

26 June 2020

 

26 June 2020

Gresham House Renewable Energy VCT 2 plc

("VCT 2" or the "Company")

Result of 2020 Annual General Meeting

Gresham House Renewable Energy VCT 2 plc announces that at the Company's 2020 Annual General Meeting held on 25 June 2020, resolutions 1 to 7 (inclusive) were passed on a show of hands and resolutions 8 to 10 (inclusive) were voted on and passed by way of a poll. The results of the proxy votes received are set out below.

Resolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 to 10 (inclusive) were proposed as special resolutions.

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive and adopt directors' report and annual accounts for period ended 31 December 2019	2,320,808,723	100	0	0	2,320,808,723	8.87	0
2	Approve directors' remuneration report	2,315,628,548	99.78	5,180,175	0.22	2,320,808,723	8.87	0
3	Approve the directors' remuneration policy	2,315,628,548	99.78	5,180,175	0.22	2,320,808,723	8.87	0
4	To re-appoint the auditor BDO LLP	2,315,628,548	99.78	5,180,175	0.22	2,320,808,723	8.87	0
5	To authorise the board of directors to determine the auditors remuneration	2,320,808,723	100	0	0	2,320,808,723	8.87	0
6	Re-elect Matthew Evans as a director	2,315,628,548	99.78	5,180,175	0.22	2,320,808,723	8.87	0
7	To authorise the Directors to allot shares under section 551 Companies Act 2006	2,320,808,723	100	0	0	2,320,808,723	8.87	0
8	Subject to the passing of resolution 8, to disapply statutory pre-emption rights under section 570 Companies Act 2006	2,305,618,548	99.78	5,180,175	0.22	2,310,798,723	8.83	10,010,000
9	To authorise the Company to make market purchase of its own ordinary shares	2,320,808,723	100	0	0	2,320,808,723	8.87	0
10	To permit general meetings to be called on 14 days' notice	2,305,618,548	99.35	15,190,175	0.65	2,320,808,723	8.87	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.

Gresham House Renewable Energy VCT 2 PLC - LEI: 213800GQ3JQE2M214C75

For further information, please contact:

Gresham House Asset Management Tania Hayes	[e-mail] Tel: [phone]
JTC (UK) Limited - Company Secretary Christopher Gibbons	[e-mail] Tel: [phone]

Notes:

As at close of business on 23 June 2020, the share capital of the Company consisted of 26,133,036 Ordinary Shares and 39,463,845 'A' shares, excluding treasury shares. Each Ordinary Share has 1,000 voting rights and each 'A' share has one voting right.

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.

 

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