Guinness VCT PLC Result of General Meeting (5534Q)

TIDMGVCT

RNS Number : 5534Q

Guinness VCT PLC

18 October 2023

Guinness VCT plc (the "Company")

Results of a General Meeting

At a General Meeting of the Company held on Wednesday 18 October 2023 at 10.00am, the following resolution was duly passed.

Ordinary Resolution

1. That, the payment by the Company to Guinness of the Initial Fee, such payment being pursuant to the Offer Agreement, details of which are set out on page 7 of the circular issued to the Company's shareholders dated 14 September 2023, be approved.

Proxy votes received were:

 
      Resolution                      For & Discretionary   Against   Withheld 
      To approve the payment of the 
 1.    Initial Fee                         230,000 (100%)         0              0 
     ------------------------------  --------------------  --------  -------------

18 October 2023

For further information please contact:

Hugo Vaux

Guinness Asset Management Limited (Manager)

vct@guinnessfunds.com

Robin Smeaton

The City Partnership (UK) Limited (Company Secretary)

enquiries@city.uk.com

Keith Lassman

Howard Kennedy Corporate Services LLP

Keith.Lassman@howardkennedy.com

Alex Collins

Panmure Gordon (UK) Limited (Corporate Broker)

alex.collins@panmure.com

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END

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October 18, 2023 06:41 ET (10:41 GMT)

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