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9 Jun 2020 15:08
AGM StatementALBION DEVELOPMENT VCT PLC
LEI Code 213800FDDMBD9QLHLB38
At an Annual General Meeting of Albion Development VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 9 June 2020, the following resolutions were passed:
| Ā | Ā | Votes For (or at the Chairmanās discretion) | Against |
| NoĀ | DescriptionĀ | % Votes Cast | |
| 1 | To receive and adopt the Companyās accounts for the year ended 31 December 2019 | 99.56% | 0.44% |
| 2 | To approve the Directorsā remuneration policy | 95.51% | 4.49% |
| 3 | To approve the Directorsā remuneration report | 96.29% | 3.71% |
| 4 | To elect Lord OāShaughnessy as a Director of the Company | 97.12% | 2.88% |
| 5 | To re-elect Ben Larkin as a Director of the Company | 97.40% | 2.60% |
| 6 | To re-elect Lyn Goleby as a Director of the Company | 96.93% | 3.07% |
| 7 | To re-elect Patrick Reeve as a Director of the Company | 98.18% | 1.82% |
| 8 | To re-appoint BDO LLP as Auditor of the Company | 96.66% | 3.34% |
| 9 | To authorise the Directors to agree the Auditorās remuneration | 99.31% | 0.69% |
| 10 | Authority to allot shares | 98.84% | 1.16% |
| 11 | Authority for the disapplication of pre-emption rights | 96.44% | 3.56% |
| 12 | Authority to purchase own shares | 98.12% | 1.88% |
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 and 12 were passed as Special resolutions.
Answers to the questions received from shareholders and the results presentation by the Manager will be available on the Albion Capital website at www.albion.capital/funds/AADV.
9 June 2020
For further information please contact:Albion Capital Group LLPTel: 0207 601 1850
AADVchair@albion.capital
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