Guinness VCT PLC Result of a General Meeting

RNS Number : 4929I

Guinness VCT PLC

16 October 2024

Guinness VCT plc (the "Company")

Results of a General Meeting

At a General Meeting of the Company held on Wednesday 16 October 2024 at 11.00am, the following resolution was duly passed.

Ordinary Resolution

1. That, the payment by the Company to Guinness Ventures Limited 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 11 September 2024, be approved.

Proxy votes received were:

	Resolution	For & Discretionary	Against	Withheld
1.	To approve the payment of the Initial Fee	611,347 (100%)	0	4,825

16 October 2024

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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