TIDMMIX

RNS Number : 5713A

Mobeus Income & Growth VCT PLC

25 May 2023

Mobeus Income & Growth VCT plc

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 on 24 May 2023 were approved by Shareholders.

Proxy votes were received in respect of 5,277,572 Ordinary Shares, representing 3.11% of the issued share capital as at 22 May 2023.

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

 
 Resolution      For      Percentage   Discretion   Percentage   Against   Percentage   Withheld 
     1        4,973,702     94.22       281,752        5.34      23,196       0.44       4,617 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     2        4,495,726     87.80       281,752        5.51      342,676      6.69      163,113 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     3        4,531,586     88.45       281,724        5.50      310,090      6.05      159,867 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     4        4,788,144     91.95       281,752        5.41      137,249      2.64       76,122 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     5        4,713,560     90.52       321,822        6.18      171,763      3.30       76,122 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     6        4,797,394     92.22       297,735        5.72      107,016      2.06       81,122 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     7        4,826,289     92.49       279,817        5.36      112,310      2.15       10,444 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     8        4,779,505     91.10       300,762        5.73      166,309      3.17       36,691 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     9        4,553,731     87.76       306,094        5.90      329,011      6.34       94,431 
             ----------  -----------  -----------  -----------  --------  -----------  --------- 
     10       4,930,625     93.93       282,872        5.39      35,501       0.68       31,725 
             ----------  -----------  -----------  -----------  --------  -----------  ---------

Additional information

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

020 7382 0999

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END

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May 25, 2023 02:00 ET (06:00 GMT)

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