Result of Annual General Meeting

Income & Growth VCT (The) PLC
29 February 2024
 

 

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, 29 February 2024, were voted on by a poll and were duly passed.

 

Proxy votes were received in respect of 5,372,420 Ordinary Shares, representing 3.44% of the issued share capital as at 27 February 2024.

 

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

 

Resolution

For2

Percentage

Against

Percentage

Withheld1

1

4,625,513

86.37

729,950

13.63

16,957

2

4,185,760

79.98

1,047,873

20.02

138,787

3

4,486,850

84.08

849,444

15.92

36,126

4

4,420,116

83.08

899,960

16.92

52,344

5

4,460,884

83.84

859,705

16.16

51,831

6

4,388,446

82.79

912,117

17.21

71,857

7

4,434,319

83.34

886,157

16.66

51,944

8

4,108,385

78.62

1,117,135

21.38

146,900

9

4,596,244

86.06

744,396

13.94

31,780

 

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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