14
February 2024
Gresham House Renewable
Energy VCT 1 PLC
Notice of 2024 Annual General
Meeting
The Board of Gresham House Renewable
Energy VCT 1 plc (LSE ticker: GV1O for Ordinary shares & GV1A
for A shares) is pleased to
announce that the Notice of its 2024
Annual General Meeting ("AGM") is now available to view in the Key
Documents section on the Company's website
at https://greshamhouse.com/real-assets/new-energy/gresham-house-renewable-energy-vct-1-plc/.
The AGM will be held on Tuesday, 19
March 2024 at 11.30 a.m. at the offices of JTC (UK) Limited, The
Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF.
The formal Notice of AGM will be
posted to those shareholders who have elected to receive hard
copies and will shortly be available for inspection on the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
as well as on the Company's
website.
AGM Format
Shareholders are invited to attend
the Company's AGM in person and those shareholders who are unable
to attend the AGM in person are encouraged to raise any questions
in advance via email at
renewablevcts@greshamhouse.com
or by contacting Gresham House Investor Relations
by telephone on 020 3837 6270 by no later than 11.30 a.m. on
Friday, 8 March 2024.
The Company will endeavour to
publish responses to all questions received on its website after
the AGM. Please note that the Company will not answer questions if
(a) to do so would involve the disclosure of confidential
information or (b) it is not considered by the Board to be in the
best interests of the Company or shareholders to do so.
The Investment Adviser will deliver
a presentation at the AGM, with the slides being made available on
the Company's website shortly afterwards. The Board and
representatives from the Investment Adviser will be present at the
AGM to answer any questions.
If there are any changes to the
arrangements for the AGM as set out in the Notice, the Company will
update shareholders via the Company's website, and, if appropriate,
through an announcement on the London Stock Exchange.
- END -
For
further information, please contact:
LEI: 213800IVQHJXUQBAAC06