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Gresham House Renewable Energy VCT 2 plc announced on 17 March 2023 that its Annual General Meeting, previously scheduled for 12:00 p.m. on Tuesday, 21 March 2023, will not proceed. This decision was made due to a technical error in serving the AGM notice to shareholders who opted for electronic communications. The Company will issue a new notice to convene the meeting for a date in April 2023.
| Date | 17 Mar 2023 |
| Time | 17:15:22 |
| Category | Miscellaneous |
| ID | 4231T |
17 March 2023
Gresham House Renewable Energy VCT 2 PLC
2023 Annual General Meeting Update
On 8 February 2023, Gresham House Renewable Energy VCT 2 plc (GV2O & GV2A) (the "Company") published the Notice of its 2023 Annual General Meeting ("AGM"), due to be held at 12.00 p.m. on Tuesday, 21 March 2023.
However, it has come to the attention of the Board that due to a technical error in connection with the service of notice of the AGM on those shareholders who have opted for electronic communications, the Company cannot proceed with the meeting scheduled for Tuesday, 21 March 2023 and the Company will be required to send a new AGM Notice to shareholders to convene a new AGM.
Accordingly, the Board has resolved not to proceed with the meeting scheduled for Tuesday, 21 March 2023 and shareholders should not attend the meeting venue on that date. A new Notice of AGM will be sent to shareholders as soon as possible in order to convene the AGM for a date in April 2023.
This was an error, outside the Board's control and the Board is frustrated that this has happened at such short notice.
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For further information, please contact:
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Gresham House Asset Management |
[email protected] |
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JTC (UK) Limited |
[email protected] |
LEI: 213800IVQHJXUQBAAC06