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Result of General Meeting

18th Oct 2023 11:41

RNS Number : 5534Q
Guinness VCT PLC
18 October 2023

Guinness VCT plc (the "Company")

Results of a General Meeting

At a General Meeting of the Company held on Wednesday 18 October 2023 at 10.00am, the following resolution was duly passed.

Ordinary Resolution

1. That, the payment by the Company to Guinness 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 14 September 2023, be approved.

Proxy votes received were:

Resolution

For & Discretionary

Against

Withheld

1.

To approve the payment of the Initial Fee

230,000 (100%)

0

0

18 October 2023

For further information please contact:

Hugo Vaux

Guinness Asset Management Limited (Manager)

[email protected]

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

[email protected]

Keith Lassman

Howard Kennedy Corporate Services LLP

[email protected]

Alex Collins

Panmure Gordon (UK) Limited (Corporate Broker)

[email protected]

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END
ROMUWORROBURAAA

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Guinness Vct
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