GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

AGM Information • Mar 23, 2022

National Storage Mechanism | Additional information

RNS Number : 7998F

Gresham House Renewable EnergyVCT1

23 March 2022

23 March 2022

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

Result of 2022 Annual General Meeting

Gresham House Renewable Energy VCT 1 plc, announces that at the Company's 2022 Annual General Meeting held today, all resolutions were passed by way of a poll and the results of the poll, including the proxy votes received, are set out below.

Resolutions 1 to 6 (inclusive) were proposed as ordinary resolutions and resolution 7 was proposed as a special resolution.

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

	Resolution	Votes For*	%	Votes Against	%	Total votes validly cast	Total votes cast as % of issued share capital	Vote Withheld **
1	Receive and adopt the Directors' Report and Accounts.	512,060,111	100	0	0	512,060,111	2.00	0
2	Approve the Directors' Remuneration Report.	439,267,391	85.78	72,792,720	14.22	512,060,111	2.00	0
3	Re-appoint BDO LLP as the Company's auditor.	512,060,111	100	0	0	512,060,111	2.00	0
4	Authorise the Directors to determine the auditor's remuneration.	512,060,111	100	0	0	512,060,111	2.00	0
5	To re-elect Gill Nott as a Director.	439,267,391	85.78	72,792,720	14.22	512,060,111	2.00	0
6	To re-elect Duncan Grierson as a Director.	439,267,391	85.78	72,792,720	14.22	512,060,111	2.00	0
7	Authorise the Directors to call a general meeting, other than an annual general meeting, on not less than 14 clear days' notice.	487,943,111	95.29	24,117,000	4.71	512,060,111	2.00	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.

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For further information, please contact:

Gresham House Asset Management Investor Relations	renewablevcts@greshamhouse.com Tel: 020 3875 9860
JTC (UK) Limited Company Secretary	GreshamVCTs@jtcgroup.com  Tel: 020 3846 9774

LEI: 213800IVQHJXUQBAAC06

Notes:

As at close of business on 21 March 2022, the Company's issued share capital comprised 25,515,242 Ordinary Shares and 38, 512, 032 'A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company were 25,553,754,032, being 25,515,242,000 votes attributable to Ordinary Shares and 38,512,032 rights attributable to "A" Shares.

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