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3 Jun 2020 16:37
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 3 June 2020, the following resolutions were passed:
| Votes For (or at the Chairman’s discretion) | Against | Withheld | ||||
| No | Description | Votes | % Votes Cast | Votes | % Votes Cast | Votes |
| 1 | To Receive the Report and Accounts | 6,341,601 | 99.49% | 32,482 | 0.51% | 10,655 |
| 2 | Approval of the Directors' Remuneration Policy | 5,958,051 | 95.64% | 271,582 | 4.36% | 134,516 |
| 3 | Approval of the Directors' Remuneration Report | 5,949,780 | 95.28% | 294,982 | 4.72% | 139,976 |
| 4 | Re-Elect Dr. Neil Cross as a Director of the Company | 6,210,215 | 98.12% | 119,226 | 1.88% | 55,297 |
| 5 | Re-Elect Robin Archibald as a Director of the Company | 6,259,675 | 98.45% | 98,831 | 1.55% | 26,232 |
| 6 | Re-Elect Mary Anne Cordeiro as a Director of the Company | 6,250,825 | 98.62% | 87,189 | 1.38% | 46,724 |
| 7 | Re-Elect Modwenna Rees-Mogg as a Director of the Company | 6,048,660 | 95.47% | 287,268 | 4.53% | 48,810 |
| 8 | Re-Elect Patrick Reeve as a Director of the Company | 6,181,970 | 98.01% | 125,482 | 1.99% | 77,286 |
| 9 | Re-Appoint BDO LLP as Auditor of the Company | 6,281,208 | 98.83% | 74,317 | 1.17% | 29,213 |
| 10 | Directors to agree the Auditor’s remuneration | 6,302,011 | 98.96% | 66,234 | 1.04% | 16,493 |
| 11 | Authority to Allot Shares | 6,177,477 | 96.89% | 198,414 | 3.11% | 8,847 |
| 12 | Disapplication of Pre-emption Rights | 5,805,502 | 93.12% | 428,951 | 6.88% | 150,285 |
| 13 | Market Purchases of Own Shares | 6,250,678 | 98.11% | 120,488 | 1.89% | 8,847 |
Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.
Answers to the questions we received from shareholders and a results presentation by the Manager will be available on the Albion Capital website at www.albion.capital/funds/AATG.
3 June 2020
For further information please contact:Albion Capital Group LLPTel: 0207 601 1850AATGChair@albion.capital
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