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AGM StatementALBION TECHNOLOGY & GENERAL VCT PLC
AGM STATEMENT
LEI Code 213800TKJUY376H3KN16
At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 9 June 2026 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:
| No | Description | Votes For (or at the Chairman’s discretion) | Against |
| % Votes Cast | |||
| 1 | To receive and adopt the Company’s accounts for the year ended 31 December 2025 | 99.74% | 0.26% |
| 2 | To approve the Directors’ remuneration policy | 95.53% | 4.47% |
| 3 | To approve the Directors’ remuneration report for the year ended 31 December 2025 | 95.87% | 4.13% |
| 4 | Re-elect Clive Richardson as a Director of the Company | 98.29% | 1.71% |
| 5 | Re-elect David Benda as a Director of the Company | 98.14% | 1.86% |
| 6 | Re-elect Swarupa Pathakji as a Director of the Company | 97.18% | 2.82% |
| 7 | Re-elect Simon Thorpe as a Director of the Company | 98.84% | 1.16% |
| 8 | To re-appoint Johnston Carmichael LLP as Auditor of the Company | 99.03% | 0.97% |
| 9 | To authorise the Directors to agree the Auditor’s remuneration | 98.77% | 1.23% |
| 10 | Increase in Directors’ aggregate remuneration | 88.70% | 11.30% |
| 11 | To approve the authority to allot new shares | 98.10% | 1.90% |
| 12 | To approve the authority to allot shares under the dividend reinvestment scheme | 98.26% | 1.74% |
| 13 | To approve the authority for the Directors to continue the disapplication of pre-emption rights | 93.97% | 6.03% |
| 14 | Authority to purchase own shares | 98.38% | 1.62% |
Resolution numbers 1 to 12 were passed as Ordinary resolutions, and resolution numbers 13 and 14 were passed as Special resolutions.
A recording of the presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/vct-funds/AATG.
9 June 2026
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
Albion. Tch Vct (AATG)
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