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11 Aug 2021 13:30
AGM StatementALBION ENTERPRISE VCT PLC
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting of Albion Enterprise VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 11 August 2021, the following resolutions were passed:
| Votes For (or at the Chairman’s discretion) | Against | ||
| No | Description | % Votes Cast | |
| 1 | To receive and adopt the Company’s accounts for the year ended 31 March 2021 | 100.00% | 0.00% |
| 2 | To approve the Directors’ remuneration report | 97.92% | 2.08% |
| 3 | To elect Rhodri Whitlock as a Director of the Company | 99.28% | 0.72% |
| 4 | To re-elect Maxwell Packe as a Director of the Company | 98.09% | 1.91% |
| 5 | To re-elect Christopher Burrows as a Director of the Company | 99.59% | 0.41% |
| 6 | To re-elect Patrick Reeve as a Director of the Company | 99.07% | 0.93% |
| 7 | To re-appoint BDO LLP as Auditor of the Company | 97.04% | 2.96% |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 99.50% | 0.50% |
| 9 | Increase in Directors aggregate remuneration cap to provide capacity for succession planning | 89.79% | 10.21% |
| 10 | Authority to allot shares | 98.74% | 1.26% |
| 11 | Authority for the disapplication of pre-emption rights | 92.64% | 7.36% |
| 12 | Authority to purchase own shares | 99.27% | 0.73% |
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 a recording of the AGM, including a presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/funds/AAEV.
11 August 2021
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTel: 020 7601 1850
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