GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

AGM Information • Apr 27, 2023

National Storage Mechanism | Additional information

RNS Number : 7439X

Gresham House Renewable EnergyVCT2

27 April 2023

27 April 2023

GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

(the "Company")

Result of 2023 Annual General Meeting

Gresham House Renewable Energy VCT 2 plc, announces that at the Company's 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 resolutions 7 and 8 were proposed as special resolutions.

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 annual accounts for year ended 30 September 2022.	8,687,101	100.00	0	0.00	8,687,101	0.03%	0
2	Receive and approve the Directors' Remuneration Report.	8,673,871	99.85	13230	0.15	8,687,101	0.03%	0
3	Approve the Directors' Remuneration Policy.	8,673,871	99.85	13230	0.15	8,687,101	0.03%	0
4	Re-appoint BDO LLP as the Company's auditor.	8,681,926	99.94	5175	0.06	8,687,101	0.03%	0
5	Authorise the Directors to determine the auditor's remuneration.	8,687,101	100.00	0	0.00	8,687,101	0.03%	0
6	To re-elect Matthew Evans as a Director.	8,267,046	95.25	412000	4.75	8,679,046	0.03%	8055
7	To reduce the share capital of the Company.	8,687,101	100.00	0	0.00	8,687,101	0.03%	0
8	To allow the Company to hold general meetings on 14 days' notice.	8,681,926	99.94	5175	0.06	8,687,101	0.03%	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	renewablenergy@greshamhouse.com Tel: 020 3875 9860
JTC (UK) Limited Company Secretary	GreshamVCTs@jtcgroup.com Tel: 020 7409 0181

LEI: 213800GQ3JQE2M214C75

Notes:

As at close of business on 26 April 2023, the Company's issued share capital comprised 26,133,036 Ordinary Shares and 39,463,845 'A' Shares, excluding shares held in treasury, and the total number of voting rights in the Company 26,172,499,845, being 26,133,036,000 votes attributable to Ordinary Shares and 39,463,845 rights attributable to "A" Shares.

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