29 September 2022
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
(the "Company", "VCT1")
Directorate Change
In view of the planned wind down of Gresham House Renewable Energy VCT 1 plc ("VCT1") and Gresham House Renewable Energy VCT 2 plc ("VCT2"), the following changes to the respective Boards are announced with effect from 30 September 2022, being the end of the current financial year.
Stuart Knight and Duncan Grierson will resign from the VCT1 Board.
Giles Clark will step down from the VCT2 Board and be appointed to the VCT1 Board. He will stand for election at the 2023 AGM for VCT1.
Following these moves each Board will have three directors rather than four. All other Board members remain the same.
In accordance with the Listing Rules, no further information is required to be disclosed pursuant to LR9.6.13R.
END
For further information, please contact:
| JTC (UK) Limited | GreshamVCTs@jtcgroup.com |
LEI: 213800IVQHJXUQBAAC06
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
