Result of AGM

RNS Number : 9917M

Mobeus Income & Growth VCT PLC

26 May 2022

 

Mobeus Income & Growth VCT plc

LEI:  213800HKOSEVWS7YPH79

Annual General Meeting

Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 26 May 2022, were voted on by a poll and were duly passed .

Proxy votes were received in respect of 6,063,061 Ordinary Shares, representing 4.41% of the issued share capital as at 24 May 2022.

The following table shows the proxy votes cast for each resolution:

Resolution	For + Discretion	Percentage	Against	Percentage	Withheld
1	5,955,607	98.36	99,409	1.64	2,544
2	5,574,005	95.05	290,486	4.95	198,570
3	5,819,996	96.80	192,387	3.20	50,678
4	5,657,599	95.43	270,878	4.57	134,584
5	5,895,306	98.55	86,777	1.45	80,978
6	5,780,858	95.88	248,687	4.12	33,516
7	5,779,552	95.89	247,797	4.11	35,712
8	5,558,926	93.18	406,750	6.82	73,469
9	5,960,448	98.86	68,927	1.14	33,686

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+Discretion" 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, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

Telephone: [phone]

 

END

 

 

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