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5 Jun 2024 16:15
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 5 June 2024 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 2023 | 99.68% | 0.32% |
| 2 | To approve the Directors’ remuneration report for the year ended 31 December 2023 | 97.22% | 2.78% |
| 3 | Re-elect Clive Richardson as a Director of the Company | 98.30% | 1.70% |
| 4 | Re-elect Margaret Payn as a Director of the Company | 98.35% | 1.65% |
| 5 | Re-elect Patrick Reeve as a Director of the Company | 97.34% | 2.66% |
| 6 | Elect David Benda as a Director of the Company | 98.45% | 1.55% |
| 7 | Elect Peter Moorhouse as a Director of the Company | 98.45% | 1.55% |
| 8 | To appoint Johnston Carmichael LLP as Auditor of the Company | 99.22% | 0.78% |
| 9 | To authorise the Directors to agree the Auditor’s remuneration | 99.21% | 0.79% |
| 10 | To approve the authority to allot shares | 98.57% | 1.43% |
| 11 | To approve the authority for the disapplication of pre-emption rights | 95.48% | 4.52% |
| 12 | Authority to purchase own shares | 98.94% | 1.06% |
| 13 | Approve 14 days clear notice for general meetings | 97.76% | 2.24% |
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 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.
5 June 2024
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
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