TIDMIGV

RNS Number : 7514Q

Income & Growth VCT (The) PLC

22 February 2023

THE Income & Growth VCT plc

   LEI:   213800FPC15FNM74YD92

Annual General Meeting

The Income & Growth VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 22 February 2023, were voted on by a poll and were duly passed .

Proxy votes were received in respect of 6,232,716 Ordinary Shares, representing 4% of the issued share capital as at 20 February 2023.

The following table shows the proxy votes cast for each resolution:

 
 Resolution    For (2)    Percentage    Against    Percentage   Withheld 
                                                                   (1) 
     1        6,158,566      99.6       24,769        0.4        49,381 
             ----------  -----------              -----------  --------- 
     2        5,592,506      93.1       414,338       6.9       225,872 
             ----------  -----------              -----------  --------- 
     3        5,725,914     93.45       401,625       6.55      105,177 
             ----------  -----------              -----------  --------- 
     4        5,894,055     97.41       156,701       2.59      181,960 
             ----------  -----------              -----------  --------- 
     5        5,947,649     97.55       149,132       2.45      135,935 
             ----------  -----------              -----------  --------- 
     6        5,855,156     96.53       210,240       3.47      167,320 
             ----------  -----------              -----------  --------- 
     7        5,654,671     92.18       479,440       7.82       98,605 
             ----------  -----------              -----------  --------- 
     8        5,967,043     96.88       191,915       3.12       73,758 
             ----------  -----------              -----------  --------- 
     9        4,996,300     81.72      1,117,872     18.28      118,544 
             ----------  -----------              -----------  --------- 
     10       6,098,427     99.29       43,566        0.71       90,723 
             ----------  -----------              -----------  ---------

1 A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2 Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R.

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

Telephone: +44 (0)20 7382 0999

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END

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February 22, 2023 10:15 ET (15:15 GMT)

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