Last checked at 7 Mar 2019 17:00
Change of Company name and TIDM code
Gresham House Renewable Energy VCT 1 plc (“the Company”) LEI: 213800IVQHJXUQBAAC06Change of Company name and TIDM code7 March 2019
As Hazel Capital LLP has been fully integrated into Gresham House plc, the Board and the Investment Adviser considered it appropriate to recommend to Shareholders that the name of the Company be changed accordingly. Resolution 9, to change the name of the Company was therefore put to Shareholders at the Annual General Meeting (AGM) of the Company, held on 6 March 2019 at 12:15 p.m.
The Board is pleased to confirm that the appropriate resolution was passed unanimously and, as such, the name of the Company has now been changed to:
Gresham House Renewable Energy VCT 1 plc
In addition, the Board felt it appropriate to change the TIDM (Tradable Instrument Display Mnemonic) codes for the Company’s Shares, such that they are aligned with the new Company name. As such, the TIDM codes of the Company will be changed, with effect from 8 March 2019, as follows:
| Share class | Previous TIDM | New TIDM |
| Gresham House Renewable Energy VCT 1 plc – Ordinary Share | HR1O | GV1O |
| Gresham House Renewable Energy VCT 1 plc – A Share | HR1A | GV1A |
The existing ISIN and SEDOL numbers of the Company will remain unchanged.
The change of the name of the Company will not affect the rights of Shareholders.
The Company will not be issuing new Share certificates in respect of existing Ordinary and A Shares held in certificated form. Shareholders should retain their existing Share certificates, which will remain valid.
About Gresham HouseGresham House plc is an AIM quoted specialist asset manager providing funds, direct investments and tailored investment solutions, including co-investment across a range of highly differentiated alternative investment strategies. Gresham House’s expertise includes forestry, renewable energy, housing and infrastructure, strategic public and private equity (including the two Baronsmead VCTs). The Group aims to deliver sustainable financial returns and is committed to building long-term partnerships with clients (institutions, family offices, high-net-worth individuals, charities and endowments and private individuals) to help them achieve their financial goals. www.greshamhouse.com