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MOBEUS INCOME & GROWTH 2 VCT PLC

Declaration of Voting Results & Voting Rights Announcements Sep 21, 2022

4795_dva_2022-09-21_8d8749a2-0417-4249-ba92-63927d45adb6.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 1834A

Mobeus Income & Growth 2 VCT PLC

21 September 2022

Mobeus Income & Growth 2 VCT plc

LEI:   213800LY62XLI1B4VX35

Annual General Meeting

Mobeus Income & Growth 2 VCT plc ("the Company") is pleased to announce that all the resolutions proposed at the Annual General Meeting held today, 21 September 2022, were duly passed.

Proxy votes were received in respect of 3,767,197 Ordinary Shares, 4.7% of the issued share capital as at 19 September 2022.

The following table shows the proxy votes cast for each resolution:

Resolution For Percentage Against Percentage Withheld
1 3,754,704 99.8 7,443 0.2 5,050
2 3,576,544 96.03 147,908 3.97 42,745
3 3,595,767 95.67 162,568 4.33 8,862
4 3,504,062 94.66 197,507 5.34 65,628
5 3,451,798 94.45 203,015 5.55 112,384
6 3,549,526 94.52 205,739 5.48 11,932
7 3,186,816 85.9 523,281 14.1 57,100
8 3,686,870 97.87 80,327 2.13 0
  1. A withheld vote is not a vote in law and, accordingly, is not counted in the calculation of the proportion of votes "For" and "Against" the resolution concerned.

2. Any proxy appointments which gave discretion to the Chairman have been included in the vote "For" total.

A copy of the resolutions passed at the AGM will be submitted to the National Storage Mechanism in accordance with Listing Rules 9.6.2R and 9.6.3R, and will be available in due course for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

Telephone: +44 (0)20 7382 0999

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