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26 Nov 2020 14:45
AGM StatementCROWN PLACE VCT PLC
LEI number: 213800SYIQPA3L3T1Q68
At an Annual General Meeting of Crown Place VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 26 November 2020, 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 30 June 2020 | 100.00% | 0.00% |
| 2 | To approve the Directors’ remuneration policy | 96.90% | 3.10% |
| 3 | To approve the Directors’ remuneration report for the year ended 30 June 2020 | 97.29% | 2.71% |
| 4 | To elect Ian Spence as a Director of the Company | 99.77% | 0.23% |
| 5 | To re-elect James Agnew as a Director of the Company | 98.29% | 1.71% |
| 6 | To re-elect Penny Freer as a Director of the Company | 96.84% | 3.16% |
| 7 | To re-elect Pam Garside as a Director of the Company | 97.73% | 2.27% |
| 8 | To re-appoint BDO LLP as Auditor of the Company | 92.65% | 7.35% |
| 9 | To authorise the Directors to agree the Auditor’s remuneration | 99.18% | 0.82% |
| 10 | Authority to allot shares | 99.11% | 0.89% |
| 11 | Authority for the disapplication of pre-emption rights | 89.53% | 10.47% |
| 12 | Authority to purchase own shares | 96.15% | 3.85% |
| 13 | Amendments to the Articles of Association to enable general meetings to be held by electronic means | 91.84% | 8.16% |
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 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/CRWN.
26 November 2020
For further information please contact:Albion Capital Group LLPTel: 0207 601 1850
CrownChair@albion.capital
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