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15 Jun 2020 16:29
AGM StatementKINGS ARMS YARD VCT PLC
LEI Code 213800DK8H27QY3J5R45
At an Annual General Meeting of Kings Arms Yard VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 15 June 2020, the following resolutions were passed:
| Votes For and 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 2019 | 100.00% | 0.00% |
| 2 | To approve the Directors’ remuneration policy | 97.04% | 2.96% |
| 3 | To approve the Directors’ remuneration report | 96.85% | 3.15% |
| 4 | To re-elect Robin Field as a Director of the Company | 97.23% | 2.77% |
| 5 | To re-elect Thomas Chambers as a Director of the Company | 98.21% | 1.79% |
| 6 | To re-elect Martin Fiennes as a Director of the Company | 98.87% | 1.13% |
| 7 | To re-elect Fiona Wollocombe as a Director of the Company | 98.70% | 1.30% |
| 8 | To re-appoint BDO LLP as Auditor of the Company | 98.71% | 1.29% |
| 9 | To authorise the Directors to agree the Auditor’s remuneration | 99.67% | 0.33% |
| 10 | Continuation as a venture capital trust | 99.27% | 0.73% |
| 11 | Authority to allot shares | 98.75% | 1.25% |
| 12 | Authority for the disapplication of pre-emption rights | 96.37% | 3.63% |
| 13 | Authority to purchase own shares | 91.03% | 8.97% |
Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 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/KAY.
15 June 2020
For further information please contact:Albion Capital Group LLPTel: 0207 601 1850
KAYchair@albion.capital
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