27 April 2023
GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC
(the "Company")
Result of 2023 Annual General Meeting
Gresham House Renewable Energy VCT 1 plc, announces that at the Company's Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.
Resolutions 1 to 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 and 9 were proposed as special resolutions.
In accordance with Listing Rule 9.6.2 copies of all the resolutions passed, other than ordinary business, will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
| | Resolution | Votes For* | % | Votes Against | % | Total votes validly cast | Total votes cast as % of issued share capital | Vote Withheld ** |
| 1 | Receive annual accounts for year ended 30 September 2022. | 2,561,535 | 100.00 | 0 | 0.00 | 2,561,535 | 0.01 | 0 |
| 2 | Receive and approve the Directors' Remuneration Report. | 2,212,095 | 91.56 | 204000 | 8.44 | 2,416,095 | 0.01 | 72,720 |
| 3 | Approve the Directors' Remuneration Policy. | 2,212,095 | 91.56 | 204000 | 8.44 | 2,416,095 | 0.01 | 72,720 |
| 4 | Re-appoint BDO LLP as the Company's auditor. | 2,357,535 | 92.04 | 204000 | 7.96 | 2,561,535 | 0.01 | 0 |
| 5 | Authorise the Directors to determine the auditor's remuneration. | 2,561,535 | 100.00 | 0 | 0.00 | 2,561,535 | 0.01 | 0 |
| 6 | To re-elect David Hunter as a Director. | 2,357,535 | 92.04 | 204000 | 7.96 | 2,561,535 | 0.01 | 0 |
| 7 | To elect Giles Clark as a Director. | 2,357,535 | 92.04 | 204000 | 7.96 | 2,561,535 | 0.01 | 0 |
| 8 | To reduce the share capital of the Company. | 2,561,535 | 100.00 | 0 | 0.00 | 2,561,535 | 0.01 | 0 |
| 9 | To Allow the Company to hold general meetings on 14 days' notice. | 2,532,243 | 98.86 | 29292 | 1.14 | 2,561,535 | 0.01 | 0 |
* Includes discretionary votes
** A vote withheld is not a vote in law and is not counted in the calculation of the votes for or against a resolution.
END
For further information, please contact:
| Gresham House Asset Management | renewablenergy@greshamhouse.com |
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| JTC (UK) Limited | GreshamVCTs@jtcgroup.com |
LEI: 213800IVQHJXUQBAAC06
Notes:
As at close of business on 26 April 2023, the Company's issued share capital comprised 25,515,242 Ordinary Shares and 38, 512, 032 A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company were 25,553,754,032, being 25,515,242,000 votes attributable to Ordinary Shares and 38,512,032 rights attributable to "A" Shares.
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