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Result of AGM

19th Mar 2025 17:23

RNS Number : 3612B

Gresham House Renewable EnergyVCT1

19 March 2025

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

Result of 2025 AGM

Gresham House Renewable Energy VCT 1 plc announces that at the Company's Annual General Meeting held yesterday, 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 5 (inclusive) were proposed as ordinary resolutions and resolution 6 was proposed as a special resolution.

In accordance with UKLR 6.4.2 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.	To receive and adopt the Annual Report and Accounts for the year ended 30 September 2024.	739,964,703	94.77	40,797,757	5.23	780,762,460	3.06	0
2.	To receive and approve the Directors' Remuneration Report.	665,935,748	85.29	114,826,712	14.71	780,762,460	3.06	0
3.	To re-appoint BDO LLP as the Company's auditor.	739,964,703	94.77	40,797,757	5.23	780,762,460	3.06	0
4.	To authorise the Directors to determine the remuneration of the Company's auditor.	739,964,703	94.77	40,797,757	5.23	780,762,460	3.06	0
5.	To re-elect Gill Nott as a Director of the Company	665,935,748	85.29	114,826,712	14.71	780,762,460	3.06	0
6.	To allow the Company to hold general meetings on 14 days' notice.	594,964,848	76.20	185,797,612	23.80	780,762,460	3.06	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.

While all resolutions passed, Resolution 6, which related to holding General Meetings (other than an Annual General Meeting) of the Company on 14 clear days' notice, received opposition from some shareholders. Considering the number of votes against this resolution, the Company will undertake a detailed review of the feedback received on this matter to ensure it fully understands shareholders' concerns. The Board takes seriously its responsibilities to uphold the highest standards of corporate governance and is open to constructive dialogue with shareholders and shareholder bodies.

END

For further information, please contact:

Gresham House Asset Management Investor Relations	[email protected] Tel: 020 3875 9860

JTC (UK) Limited Company Secretary	[email protected] Tel: 020 7409 0181

LEI: 213800IVQHJXUQBAAC06

Notes:

As at close of business on 17 March 2025, 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.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.

END

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