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29 Nov 2022 10:47
AGM StatementCROWN PLACE VCT PLC
AGM STATEMENT
LEI number: 213800SYIQPA3L3T1Q68
At an Annual General Meeting (“AGM”) of Crown Place VCT PLC, duly convened and held virtually at noon on 28 November 2022 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 30 June 2022 | 99.03% | 0.97% |
| 2 | To approve the Directors’ remuneration report for the year ended 30 June 2022 | 97.16% | 2.84% |
| 3 | To re-elect Penny Freer as a Director of the Company | 97.03% | 2.97% |
| 4 | To re-elect James Agnew as a Director of the Company | 97.49% | 2.51% |
| 5 | To re-elect Pam Garside as a Director of the Company | 98.01% | 1.99% |
| 6 | To re-elect Ian Spence as a Director of the Company | 97.90% | 2.10% |
| 7 | To re-appoint BDO LLP as Auditor of the Company | 93.35% | 6.65% |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 98.90% | 1.10% |
| 9 | Authority to allot shares | 98.35% | 1.65% |
| 10 | Authority for the disapplication of pre-emption rights | 96.57% | 3.43% |
| 11 | Authority to purchase own shares | 95.72% | 4.28% |
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/CRWN as soon as reasonably practicable.
29 November 2022
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
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