Guinness VCT plc (the "Company")
Results of a General Meeting
At a General Meeting of the Company held on Wednesday 16 October 2024 at 11.00am, the following resolution was duly passed.
Ordinary Resolution
1. That, the payment by the Company to Guinness Ventures Limited of the Initial Fee, such payment being pursuant to the Offer Agreement, details of which are set out on page 7 of the circular issued to the Company's shareholders dated 11 September 2024, be approved.
Proxy votes received were:
|
| Resolution | For & Discretionary | Against | Withheld |
| 1. | To approve the payment of the Initial Fee | 611,347 (100%) | 0 | 4,825 |
16 October 2024
For further information please contact:
Hugo Vaux
Guinness Asset Management Limited (Manager)
Robin Smeaton
The City Partnership (UK) Limited (Company Secretary)
Keith Lassman
Howard Kennedy Corporate Services LLP
Keith.Lassman@howardkennedy.com
Alex Collins
Panmure Gordon (UK) Limited (Corporate Broker)
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