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Result of AGM

23rd Mar 2022 14:37

RNS Number : 7976F

Gresham House Renewable EnergyVCT2

23 March 2022

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

Result of 2021 Annual General Meeting

Gresham House Renewable Energy VCT 2 plc, announces that at the Company's 2022 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 4 (inclusive) were proposed as ordinary resolutions and resolution 5 was proposed as a special resolution.

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 and adopt the Directors' Report and Accounts.	49,777,360	100	0	0	49,777,360	0.19	0
2	Approve the Directors' Remuneration Report.	44,602,360	89.60	5,175,000	10.40	49,777,360	0.19	0
3	Re-appoint BDO LLP as the Company's auditor.	44,602,360	89.60	5,175,000	10.40	49,777,360	0.19	0
4	Authorise the Directors to determine the auditor's remuneration.	49,777,360	100	0	0	49,777,360	0.19	0
5	Authorise the Directors to call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice.	44,602,360	89.60	5,175,000	10.40	49,777,360	0.19	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 ManagementInvestor Relations	[email protected]Tel: 020 7382 0999

JTC (UK) Limited - Company SecretaryChristopher Gibbons	[email protected]Tel: 020 3846 9774

LEI: 213800GQ3JQE2M214C75

Notes:

As at close of business on 21 March 2022, the Company's issued share capital comprised 26,133,036 Ordinary Shares and 39,463,845 'A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company were 26,172,499,845, being 26,133,036,000 votes attributable to Ordinary Shares and 39,463,845 rights attributable to "A" Shares.

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END

RAGSEIFLDEESEDD

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