Gresham House Renewable EnergyVCT1 Postponement of 2021 Annual General Meeting (1705P)
15 Febrero 2021 - 11:17AM
UK Regulatory
TIDMGV1O
RNS Number : 1705P
Gresham House Renewable EnergyVCT1
15 February 2021
15 February 2021
Gresham House Renewable Energy VCT 1 PLC
Notice of Postponement of Annual General Meeting 2021
Further to its announcement, dated 10 February 2021, providing
notice of the Company's Annual General Meeting ("AGM") on 4 March
2021, it has come to the Board's attention that the notice of AGM
was not posted in time to provide adequate notice for this
meeting.
The Board has, therefore, taken the decision to postpone the AGM
and will notify shareholders as soon as reasonably practicable of
the revised meeting date in accordance with the Company's Articles
and via the Company's website and the regulatory news services.
Please note that proxy votes received for the AGM previously
scheduled for 4 March 2021 will be carried over and placed on
record for the reconvened AGM, unless amended or revoked in terms
of the revised notice of AGM to be published shortly.
- END -
Gresham House Renewable Energy VCT 1 PLC - LEI:
213800IVQHJXUQBAAC06
For further information, please contact:
Gresham House Asset Management t.hayes@greshamhouse.com
Tania Hayes Tel: 020 3875 9860
JTC (UK) Limited - Company Secretary GreshamVCTs@jtcgroup.com
Christopher Gibbons Tel: 44 203 846 9774
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END
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