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7 Sep 2021 13:06
AGM StatementALBION VENTURE CAPITAL TRUST PLC
AGM STATEMENT
LEI Code 213800JKELS32V2OK421
At an Annual General Meeting of Albion Venture Capital Trust PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 7 September 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 March 2021 | 99.97% | 0.03% | |
| 2 | To approve the Directors’ remuneration report | 98.89% | 1.11% | |
| 3 | To re-elect Richard Glover as a Director of the Company | 97.66% | 2.34% | |
| 4 | To re-elect John Kerr as a Director of the Company | 97.07% | 2.93% | |
| 5 | To re-elect Ann Berresford as a Director of the Company | 97.82% | 2.18% | |
| 6 | To re-elect Richard Wilson as a Director of the Company | 99.65% | 0.35% | |
| 7 | To re-appoint BDO LLP as Auditor of the Company | 98.52% | 1.48% | |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 99.62% | 0.38% | |
| 9 | Authority to allot shares | 99.42% | 0.58% | |
| 10 | Authority for the disapplication of pre-emption rights | 96.29% | 3.71% | |
| 11 | Authority to purchase own shares | 98.50% | 1.50% | |
| 12 | Cancellation of share premium and capital redemption reserve | 99.49% | 0.51% | |
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/AAVC.
7 September 2021
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTel: 020 7601 1850
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