Gresham House Renewable EnergyVCT1 Postponement of Annual General Meetings (4295G)
17 Marzo 2020 - 10:58AM
UK Regulatory
TIDMGV1O TIDMGV2O
RNS Number : 4295G
Gresham House Renewable EnergyVCT1
17 March 2020
17 March 2020
Gresham House Renewable Energy VCT 1 PLC
and
Gresham House Renewable Energy VCT 2 PLC
Postponement of Annual General Meetings
The Boards of Gresham House Renewable Energy VCT 1 plc (GV1O
& GV1A) and Gresham House Renewable Energy VCT 2 plc (GV2O
& GV2A) (the Gresham House VCTs or the VCTs) have now been
advised that the venue and facilities for the Annual General
Meetings scheduled at 12h00 and 12h30 this afternoon are no longer
available.
This decision was taken by JTC (UK) Limited, as the host of the
meetings to be held this afternoon, in response to the Prime
Minister's latest recommendations to "stop non-essential contact
with others and to stop all unnecessary travel."
The Prime Minister's statement can be found here:
https://www.gov.uk/government/speeches/pm-statement-on-coronavirus-16-march-2020
Accordingly and it is with great reluctance, that that Directors
of both VCTs have resolved to postpone the respective Annual
General Meetings in terms of the provisions of the Articles of the
VCTs.
New Notices of Annual General Meeting will be sent to the
respective shareholders in due course in order to convene the
Annual General Meetings for a time when the relevant Board
considers that it will be safe to be held.
- END -
Gresham House Renewable Energy VCT 1 PLC - LEI:
213800IVQHJXUQBAAC06
Gresham House Renewable Energy VCT 2 PLC - LEI:
213800GQ3JQE2M214C75
For further information, please contact:
Gresham House Asset Management t.hayes@greshamhouse.com
Tania Hayes Tel: 020 3875 9860
KL Communications gh@kl-communications.com
Camilla Esmund / Charles Gorman / Tel: +44 (0) 203 995
Alex Hogan 6699
JTC (UK) Limited - Company Secretary GreshamVCTs@jtcgroup.com
Christopher Gibbons Tel: 44 203 846 9774
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contact rns@lseg.com or visit www.rns.com.
END
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