GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

AGM Information • Apr 27, 2023

National Storage Mechanism | Additional information

RNS Number : 7432X

Gresham House Renewable EnergyVCT1

27 April 2023

27 April 2023

GRESHAM HOUSE RENEWABLE ENERGY VCT 1 PLC

(the "Company")

Result of 2023 Annual General Meeting

Gresham House Renewable Energy VCT 1 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 7 (inclusive) were proposed as ordinary resolutions and resolutions 8 and 9 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.	2,561,535	100.00	0	0.00	2,561,535	0.01	0
2	Receive and approve the Directors' Remuneration Report.	2,212,095	91.56	204000	8.44	2,416,095	0.01	72,720
3	Approve the Directors' Remuneration Policy.	2,212,095	91.56	204000	8.44	2,416,095	0.01	72,720
4	Re-appoint BDO LLP as the Company's auditor.	2,357,535	92.04	204000	7.96	2,561,535	0.01	0
5	Authorise the Directors to determine the auditor's remuneration.	2,561,535	100.00	0	0.00	2,561,535	0.01	0
6	To re-elect David Hunter as a Director.	2,357,535	92.04	204000	7.96	2,561,535	0.01	0
7	To elect Giles Clark as a Director.	2,357,535	92.04	204000	7.96	2,561,535	0.01	0
8	To reduce the share capital of the Company.	2,561,535	100.00	0	0.00	2,561,535	0.01	0
9	To Allow the Company to hold general meetings on 14 days' notice.	2,532,243	98.86	29292	1.14	2,561,535	0.01	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: 213800IVQHJXUQBAAC06

Notes:

As at close of business on 26 April 2023, 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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