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MOBEUS INCOME & GROWTH VCT PLC

Declaration of Voting Results & Voting Rights Announcements Mar 5, 2025

4833_dva_2025-03-05_a421af81-27d3-4f9b-bf7f-1d8f8d23f546.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 5390Z

Mobeus Income & Growth VCT PLC

05 March 2025

Mobeus Income & Growth VCT plc

LEI:   213800HKOSEVWS7YPH79

Annual General Meeting Results

Mobeus Income & Growth VCT plc is pleased to announce that all of the resolutions proposed at the Annual General Meeting held today, 5 March 2025, were approved by Shareholders.

Proxy votes were received in respect of 10,451,852 Ordinary Shares, representing 3.1% of the issued share capital as at 3 March 2025.

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

Resolution For Percentage Discretion Percentage Against Percentage Withheld
1 9,697,243 94.85 408,800 4.00 117,375 1.15 228,434
2 8,811,570 87.73 486,214 4.84 746,199 7.43 407,869
3 9,329,079 92.73 406,333 4.04 325,256 3.23 391,184
4 9,282,687 92.13 406,255 4.03 387,098 3.84 375,812
5 9,323,413 92.05 414,611 4.09 391,153 3.86 322,675
6 9,241,849 91.82 502,311 4.99 320,655 3.19 387,037
7 9,195,991 92.41 508,071 5.11 246,713 2.48 501,077
8 9,433,044 93.04 473,212 4.67 231,910 2.29 313,686
9 8,830,182 87.55 493,758 4.90 761,731 7.55 366,181
10 9,707,204 93.70 453,587 4.38 199,454 1.93 91,607

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

At today's AGM shareholders were notified of the plan to change the name of the Company to Gresham House Income& Growth 2 VCT plc.  The new name will be launched at the same time as the Interim Reports in early June.

For further information please contact:

Gresham House Asset Management Limited

Company Secretary

020 7382 0999

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