Result of Annual General Meeting

Mobeus Income & Growth VCT PLC

20 May 2024

 

Mobeus Income & Growth VCT plc

 Annual General Meeting Results

Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 20 May 2024, were approved by Shareholders.

Proxy votes were received in respect of 4,537,564 Ordinary Shares, representing 2.79 % of the issued share capital as at 16 May 2024.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	4,360,909	96.19	159,316	3.51	13,427	0.30	4,240
2	4,080,079	90.54	187,879	4.17	238,579	5.29	31,355
3	4,265,816	94.10	189,952	4.19	77,301	1.71	4,823
4	4,192,168	92.53	187,879	4.15	150,743	3.33	7,102
5	4,190,138	93.28	197,230	4.39	104,809	2.33	45,715
6	3,961,934	89.08	304,023	6.84	181,840	4.09	90,095
7	4,067,616	90.58	291,981	6.50	130,825	2.91	47,470
8	3,727,948	84.51	290,957	6.60	392,274	8.89	126,713
9	4,184,650	92.27	291,981	6.44	58,717	1.29	2,544

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

020 7382 0999

 

END