15 February 2021
Gresham House Renewable Energy VCT 1 PLC
Notice of Postponement of Annual General Meeting 2021
Further to its announcement, dated 10 February 2021, providing notice of the Company's Annual General Meeting ("AGM") on 4 March 2021, it has come to the Board's attention that the notice of AGM was not posted in time to provide adequate notice for this meeting.
The Board has, therefore, taken the decision to postpone the AGM and will notify shareholders as soon as reasonably practicable of the revised meeting date in accordance with the Company's Articles and via the Company's website and the regulatory news services.
Please note that proxy votes received for the AGM previously scheduled for 4 March 2021 will be carried over and placed on record for the reconvened AGM, unless amended or revoked in terms of the revised notice of AGM to be published shortly.
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Gresham House Renewable Energy VCT 1 PLC - LEI: 213800IVQHJXUQBAAC06
For further information, please contact:
| Gresham House Asset Management | t.hayes@greshamhouse.com |
| | |
| JTC (UK) Limited - Company Secretary | GreshamVCTs@jtcgroup.com |
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