Result of AGM

RNS Number : 6294C
Income & Growth VCT (The) PLC
23 February 2022
 

 

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, 23 February 2022, were voted on by a poll and   were duly passed .

 

Proxy votes were received in respect of 6,815,054 Ordinary Shares, representing 5.7% of the issued share capital as at 21 February 2022.

 

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

 

Resolution

For

Percentage

Discretion

Percentage

Against

Percentage

Withheld

1

6,588,588 

97.11

196,373

2.89

0

0.00

30,093

2

6,091,548 

93.19

199,362

3.05

245,672

3.76

278,472

3

6,355,330 

96.41

196,373

2.98

40,281

0.61

223,070

4

6,303,519 

94.08

202,872

3.03

193,610

2.89

115,053

5

6,268,609 

93.11

202,349

3.01

261,288

3.88

82,808

6

6,448,337 

95.64

225,387

3.34

68,969

1.02

72,361

7

6,250,515 

92.49

225,387

3.33

282,734

4.18

56,418

8

6,467,559 

95.49

225,387

3.33

80,125

1.18

41,983

 

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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