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, 29 February 2024, were voted on by a poll and were duly passed.
Proxy votes were received in respect of 5,372,420 Ordinary Shares, representing 3.44% of the issued share capital as at 27 February 2024.
The following table shows the proxy votes cast for each resolution:
| Resolution | For2 | Percentage | Against | Percentage | Withheld1 |
| 1 | 4,625,513 | 86.37 | 729,950 | 13.63 | 16,957 |
| 2 | 4,185,760 | 79.98 | 1,047,873 | 20.02 | 138,787 |
| 3 | 4,486,850 | 84.08 | 849,444 | 15.92 | 36,126 |
| 4 | 4,420,116 | 83.08 | 899,960 | 16.92 | 52,344 |
| 5 | 4,460,884 | 83.84 | 859,705 | 16.16 | 51,831 |
| 6 | 4,388,446 | 82.79 | 912,117 | 17.21 | 71,857 |
| 7 | 4,434,319 | 83.34 | 886,157 | 16.66 | 51,944 |
| 8 | 4,108,385 | 78.62 | 1,117,135 | 21.38 | 146,900 |
| 9 | 4,596,244 | 86.06 | 744,396 | 13.94 | 31,780 |
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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