GV1O Gresham House Renewable Energy Vct 1 Plc

TIDMGV1O

RNS Number : 1239F

Gresham House Renewable EnergyVCT1

13 July 2021

13 July 2021

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

Results of General Meeting

The Board of Gresham House Renewable Energy VCT 1 plc announces that, at the general meeting of the Company held earlier today, the proposed special resolution (the "Resolution") was approved by Shareholders.

As a result, the Company has entered a Managed Wind-Down (as defined and described in the circular to Shareholders dated 17 June 2021 (the "Circular")), the New Investment Policy has been adopted in substitution for the existing Investment Policy and, as further set out in the Circular, the Board will endeavour to realise the Company's investments in a manner that achieves a balance between maximising the net value received from those investments and making timely returns to Shareholders.

Defined terms have the meaning given to them in the Circular.

Details of the number of proxy votes cast for, against and withheld in respect of the Resolution (which was held on a poll) are set out below.

 
  Special Resolution        Votes         %        Votes        %         Total         Total        Vote 
                             For*                 Against                 votes          votes      Withheld 
                                                                         validly         cast          ** 
                                                                           cast          as % 
                                                                                       of issued 
                                                                                         share 
                                                                                        capital 
 That the Company 
  adopt the New 
  Investment Policy, 
  as set out in 
  Part 2 of the 
  Circular, in 
  substitution 
  for the existing 
  Investment Policy 
  (both as defined 
  in the Circular) 
  of the Company.       4,788,697,726   89.43   565,739,679   10.57   5,354,437,405     20.95          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.

For further information, please contact:

 
 Gresham House Asset Management         renewablevcts@greshamhouse.com 
  Limited 
 Investor Relations                     Tel: 020 3875 9860 
 
 JTC (UK) Limited - Company Secretary   GreshamVCTs@jtcgroup.com 
 Ruth Wright                            Tel: 0203 893 1011 
 LEI: 213800IVQHJXUQBAAC06 
 

Notes:

In accordance with Listing Rule 9.6.2 copies of the resolution passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

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END

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