Result of AGM
17 September 2020
GRESHAM HOUSE STRATEGIC PLC
(The "Company")
Results of Annual General Meeting
The Company announces that at its Annual General Meeting ("AGM") held earlier today, all the resolutions put to Shareholders were passed by the requisite majority. Resolutions 1 to 8 were passed as ordinary resolutions and Resolutions 9 and 10 were passed as special resolutions. The results of the proxy votes received were as follows:
Resolution
| For | % | Against | % |
Withheld |
1. To receive the annual report and accounts for the year ended 31 March 2020.
| 1,664,410 | 100 | 0 | 0 | 0 |
2. Declare a final dividend of 12.8p per share.
| 1,664,410 | 100 | 0 | 0 | 0 |
3. To re-elect Charles Berry as a director.
| 1,428,507 | 98.77 | 17,786 | 1.23 | 218,117 |
4. To re-elect Ken Lever as a director.
| 1,456,403 | 99.98 | 338 | 0.02 | 207,669 |
5. To re-elect David Potter as a director.
| 1,446,056 | 99.99 | 99 | 0.01 | 218,255 |
6. To re-elect Helen Sinclair as a director.
| 1,663,722 | 99.99 | 99 | 0.01 | 589 |
7. To re-appoint BDO (UK) LLP as auditor and authorise the determination of their fees.
| 1,664,410 | 100 | 0 | 0 | 0 |
8. To authorise the Directors to allot shares.
| 1,662,722 | 99.93 | 1,099 | 0.07 | 589 |
9. To authorise the Directors to disapply pre-emption rights.
| 1,662,722 | 99.93 | 1,099 | 0.07 | 589 |
10. To authorise the Company to purchase its own shares.
| 1,664,410 | 100 | 0 | 0 | 0 |
Notes:
1. Any proxy appointments giving discretion to the Chairman of the Meeting have been included in the "For" total.
2. Votes "For" and "Against" any resolution are expressed as a percentage (rounded to two decimal places) of votes validly cast for that resolution.
3. A vote "Withheld" is not a vote in law and is not counted in the calculation of the votes "For" or "Against" a resolution.
4. The Company's total ordinary shares in issue (total voting rights) as at 17 September 2020 was 3,480,884 ordinary shares of 50 pence each. Ordinary shareholders are entitled to one vote per ordinary share held.
For further information, please contact:
Gresham House Strategic plc Chairman
| David Potter
| 07711 450 391 |
Gresham House Asset Management Ltd Fund Managers
| Richard Staveley Anthony Dalwood
| 07864 802 532 020 3837 6278 |
finnCap Nominated Adviser Joint Broker |
Matt Goode/William Marle Mark Whitfield
|
07712 010 135 07388 380 466 |
Panmure Gordon (UK) Limited Joint Broker | Tom Scrivens Michael Bateman
| 020 7886 2500 |
KL Communications PR
| Charles Gorman Camilla Esmund Alex Hogan | 020 3995 6699
|
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