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3 Sep 2020 15:26
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 3 September 2020, the following resolutions were passed:
| Votes For (and 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 2020 | 99.32% | 0.68% |
| 2 | To approve the Directors’ remuneration policy | 95.93% | 4.07% |
| 3 | To approve the Directors’ remuneration report | 95.63% | 4.37% |
| 4 | To re-elect Maxwell Packe as a Director of the Company | 96.03% | 3.97% |
| 5 | To re-elect The Dowager Lady Balfour of Burleigh as a Director of the Company | 94.63% | 5.37% |
| 6 | To re-elect Lord St John of Bletso as a Director of the Company | 94.82% | 5.18% |
| 7 | To re-elect Christopher Burrows as a Director of the Company | 96.79% | 3.21% |
| 8 | To re-elect Patrick Reeve as a Director of the Company | 96.53% | 3.47% |
| 9 | To re-appoint BDO LLP as Auditor of the Company | 97.82% | 2.18% |
| 10 | To authorise the Directors to agree the Auditor’s remuneration | 98.45% | 1.55% |
| 11 | Authority to allot shares | 98.45% | 1.55% |
| 12 | Authority for the disapplication of pre-emption rights | 95.12% | 4.88% |
| 13 | Authority to purchase own shares | 98.83% | 1.17% |
| 14 | Amendments to the Articles of Association | 97.11% | 2.89% |
Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 to 14 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.
3 September 2020
For further information please contact:Albion Capital Group LLPTel: 0207 601 1850
AAEVchair@albion.capital
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