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27 May 2022 08:05
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 under a hybrid format at 3.00 p.m. at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 26 May 2022, 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 2021 | 99.52% | 0.48% |
| 2 | To approve the Directors’ remuneration report | 97.22% | 2.78% |
| 3 | Re-Elect Robin Archibald as a Director of the Company | 97.60% | 2.40% |
| 4 | Re-Elect Margaret Payn as a Director of the Company | 97.50% | 2.50% |
| 5 | Re-Elect Mary Anne Cordeiro as a Director of the Company | 96.95% | 3.05% |
| 6 | Re-Elect Patrick Reeve as a Director of the Company | 97.04% | 2.96% |
| 7 | To re-appoint BDO LLP as Auditor of the Company | 96.72% | 3.28% |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 99.70% | 0.30% |
| 9 | Authority to allot shares | 97.63% | 2.37% |
| 10 | Authority for the disapplication of pre-emption rights | 91.23% | 8.77% |
| 11 | Authority to purchase own shares | 99.11% | 0.89% |
| 12 | Cancellation of share premium and capital redemption reserve | 99.36% | 0.64% |
Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 to 12 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 as soon as reasonably practicable.
27 May 2022
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
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