Result of AGM

Mobeus Income & Growth VCT PLC

25 May 2023

 

Mobeus Income & Growth VCT plc

 Annual General Meeting Results

Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held on 24 May 2023 were approved by Shareholders.

Proxy votes were received in respect of 5,277,572 Ordinary Shares, representing 3.11% of the issued share capital as at 22 May 2023.

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

Resolution	For	Percentage	Discretion	Percentage	Against	Percentage	Withheld
1	4,973,702	94.22	281,752	5.34	23,196	0.44	4,617
2	4,495,726	87.80	281,752	5.51	342,676	6.69	163,113
3	4,531,586	88.45	281,724	5.50	310,090	6.05	159,867
4	4,788,144	91.95	281,752	5.41	137,249	2.64	76,122
5	4,713,560	90.52	321,822	6.18	171,763	3.30	76,122
6	4,797,394	92.22	297,735	5.72	107,016	2.06	81,122
7	4,826,289	92.49	279,817	5.36	112,310	2.15	10,444
8	4,779,505	91.10	300,762	5.73	166,309	3.17	36,691
9	4,553,731	87.76	306,094	5.90	329,011	6.34	94,431
10	4,930,625	93.93	282,872	5.39	35,501	0.68	31,725

Additional information

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, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

020 7382 0999

 

END