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27 May 2021 15:39
AGM StatementALBION TECHNOLOGY & GENERAL VCT PLC
LEI Code 213800TKJUY376H3KN16
At an Annual General Meeting of Albion Technology & General VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 27 May 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 December 2020 | 99.61% | 0.39% |
| 2 | To approve the Directors’ remuneration report | 95.36% | 4.64% |
| 3 | Elect Margaret Payn as a Director of the Company | 98.20% | 1.80% |
| 4 | Re-Elect Robin Archibald as a Director of the Company | 97.40% | 2.60% |
| 5 | Re-Elect Mary Anne Cordeiro as a Director of the Company | 97.44% | 2.56% |
| 6 | Re-Elect Modwenna Rees-Mogg as a Director of the Company | 92.85% | 7.15% |
| 7 | Re-Elect Patrick Reeve as a Director of the Company | 97.13% | 2.87% |
| 8 | To re-appoint BDO LLP as Auditor of the Company | 96.37% | 3.63% |
| 9 | To authorise the Directors to agree the Auditor’s remuneration | 98.74% | 1.26% |
| 10 | Authority to allot shares | 99.26% | 0.74% |
| 11 | Authority for the disapplication of pre-emption rights | 91.61% | 8.39% |
| 12 | Authority to purchase own shares | 98.96% | 1.04% |
| 13 | Amendments to the Articles of Association to enable general meetings to be held by electronic means | 98.26% | 1.74% |
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 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/AATG.
27 May 2021
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
AATGchair@albion.capital
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