ROCKWOOD STRATEGIC PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 17, 2020

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RNS Number : 3377Z

Gresham House Strategic PLC

17 September 2020

17 September 2020

GRESHAM HOUSE STRATEGIC PLC

(The "Company")

Results of Annual General Meeting

The Company announces that at its Annual General Meeting ("AGM") held earlier today, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 8 were passed as ordinary resolutions and Resolutions 9 and 10 were passed as special resolutions. The results of the proxy votes received were as follows:

Resolution	For	%	Against	%	Withheld
1.    To receive the annual report and accounts for the year ended 31 March 2020.	1,664,410	100	0	0	0
2.    Declare a final dividend of 12.8p per share.	1,664,410	100	0	0	0
3.    To re-elect Charles Berry as a director.	1,428,507	98.77	17,786	1.23	218,117
4.    To re-elect Ken Lever as a director.	1,456,403	99.98	338	0.02	207,669
5.    To re-elect David Potter as a director.	1,446,056	99.99	99	0.01	218,255
6.    To re-elect Helen Sinclair as a director.	1,663,722	99.99	99	0.01	589
7.    To re-appoint BDO (UK) LLP as auditor and authorise the determination of their fees.	1,664,410	100	0	0	0
8.    To authorise the Directors to allot shares.	1,662,722	99.93	1,099	0.07	589
9.    To authorise the Directors to disapply pre-emption rights.	1,662,722	99.93	1,099	0.07	589
10.  To authorise the Company to purchase its own shares.	1,664,410	100	0	0	0

Notes:

1.    Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.

2.    Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.

3.    A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.

4.    The Company's total ordinary shares in issue (total voting rights) as at 17 September 2020 was 3,480,884 ordinary shares of 50 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.

For further information, please contact:

Gresham House Strategic plc Chairman	David Potter	07711 450 391
Gresham House Asset Management Ltd Fund Managers	Richard Staveley Anthony Dalwood	07864 802 532 020 3837 6278
finnCap Nominated Adviser Joint Broker	Matt Goode/William Marle Mark Whitfield	07712 010 135 07388 380 466
Panmure Gordon (UK) Limited Joint Broker	Tom Scrivens Michael Bateman	020 7886 2500
KL Communications PR	Charles Gorman Camilla Esmund Alex Hogan	020 3995 6699

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