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10 Jun 2021 15:08
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 10 June 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 December 2020 | 99.93% | 0.07% |
| 2 | To approve the Directors’ remuneration report | 97.21% | 2.79% |
| 3 | To re-elect Thomas Chambers as a Director of the Company | 99.26% | 0.74% |
| 4 | To re-elect Martin Fiennes as a Director of the Company | 99.21% | 0.79% |
| 5 | To re-elect Fiona Wollocombe as a Director of the Company | 99.37% | 0.63% |
| 6 | To re-appoint BDO LLP as Auditor of the Company | 98.49% | 1.51% |
| 7 | To authorise the Directors to agree the Auditor’s remuneration | 99.21% | 0.79% |
| 8 | Increase in Directors aggregate remuneration cap to provide capacity for succession planning | 89.87% | 10.13% |
| 9 | Authority to allot shares | 98.14% | 1.86% |
| 10 | Authority for the disapplication of pre-emption rights | 96.51% | 3.49% |
| 11 | Authority to purchase own shares | 92.28% | 7.72% |
| 12 | Amendments to the Articles of Association to enable general meetings to be held by electronic means | 96.25% | 3.75% |
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/KAY.
10 June 2021
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTel: 020 7601 1850
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