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7 Jun 2023 15:56
AGM StatementALBION TECHNOLOGY & GENERAL VCT PLC
AGM STATEMENT
LEI Code 213800TKJUY376H3KN16
At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 6 June 2023 at the registered office of the Company at 1 Benjamin Street, London, EC1M 5QL, the following resolutions as set out in the notice of the AGM were passed by way of a poll, and the table below shows the result of the votes cast on each resolution:
| 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 2022 | 100.00% | 0.00% |
| 2 | To approve the Directors’ remuneration policy | 96.39% | 3.61% |
| 3 | To approve the Directors’ remuneration report for the year ended 31 December 2022 | 96.54% | 3.46% |
| 4 | Re-elect Margaret Payn as a Director of the Company | 99.29% | 0.71% |
| 5 | Re-elect Patrick Reeve as a Director of the Company | 96.57% | 3.43% |
| 6 | Elect Clive Richardson as a Director of the Company | 99.24% | 0.76% |
| 7 | To re-appoint BDO LLP as Auditor of the Company | 96.02% | 3.98% |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 98.87% | 1.13% |
| 9 | To approve the authority to allot shares | 96.61% | 3.39% |
| 10 | To approve the authority for the disapplication of pre-emption rights | 93.41% | 6.59% |
| 11 | Authority to purchase own shares | 99.17% | 0.83% |
Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 11 were passed as Special resolutions.
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.
7 June 2023
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
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