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GRESHAM HOUSE RENEWABLE ENERGY VCT 2 PLC

Report Publication Announcement Feb 21, 2025

4892_agm-r_2025-02-21_5c9dcaf2-448f-445c-b11c-6f5ec5f272fe.html

Report Publication Announcement

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National Storage Mechanism | Additional information

RNS Number : 0644Y

Gresham House Renewable EnergyVCT2

21 February 2025

21 February 2025

Gresham House Renewable Energy VCT 2 PLC

Notice of 2025 Annual General Meeting

The Board of Gresham House Renewable Energy VCT 2 plc (LSE ticker: GV2O for Ordinary shares & GV2A for A shares)  is pleased to announce  that the Notice of its 2025 Annual General Meeting ("AGM") is now available to view in the Key Documents section on the Company's website at  https://greshamhouse.com/real-assets/new-energy/gresham-house-renewable-energy-vct-2-plc/ .

The AGM will be held on Tuesday, 18 March 2025 at 4.00 p.m. at the offices of JTC (UK) Limited, The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.

The formal Notice of AGM will be posted to those shareholders who have elected to receive hard copies and will shortly be available for inspection on the National Storage Mechanism at  https://data.fca.org.uk/#/nsm/nationalstoragemechanism as well as on the Company's website .

AGM Format

Shareholders are invited to attend the Company's AGM in person and those shareholders who are unable to attend the AGM in person are encouraged to raise any questions in advance via email at [email protected] or by contacting Gresham House Investor Relations by telephone on 020 3837 6270 by no later than 4.00 p.m. on Friday, 7 March 2025.

The Company will endeavour to publish responses to all questions received on its website after the AGM. Please note that the Company will not answer questions if (a) to do so would involve the disclosure of confidential information or (b) it is not considered by the Board to be in the best interests of the Company or shareholders to do so.

The Investment Adviser will deliver a presentation at the AGM, with the slides being made available on the Company's website shortly afterwards. The Board and representatives from the Investment Adviser will be present at the AGM to answer any questions.

If there are any changes to the arrangements for the AGM as set out in the Notice, the Company will update shareholders via the Company's website, and, if appropriate, through an announcement on the London Stock Exchange.

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For further information, please contact:

Gresham House Asset Management

Investor Relations
[email protected]

Tel: 020 3837 6270
JTC (UK) Limited

Company Secretary
[email protected]  Tel: 020 3846 9774

LEI: 213800GQ3JQE2M214C75

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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