AGM Statement

31st Aug 2023 15:47

AGM Statement

ALBION ENTERPRISE VCT PLC

AGM STATEMENT

LEI Code 213800OVSRDHRJBMO720

At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 30 August 2023 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 the Report and Accounts	99.85%	0.15%
2	To approve the Directors’ remuneration policy	96.76%	3.24%
3	To approve the Directors’ remuneration report	96.94%	3.06%
4	To re-elect Maxwell Packe as a Director of the Company	98.46%	1.54%
5	To re-elect Christopher Burrows as a Director of the Company	99.15%	0.85%
6	To re-elect Phillipa Latham as a Director of the Company	99.03%	0.97%
7	To re-elect Patrick Reeve as a Director of the Company	98.86%	1.14%
8	To re-elect Rhodri Whitlock as a Director of the Company	99.24%	0.76%
9	To re-appoint BDO LLP as Auditor of the Company	98.07%	1.93%
10	To authorise the Directors to agree the Auditor’s remuneration	99.34%	0.66%
11	Authority to allot shares	99.43%	0.57%
12	Authority for the disapplication of pre-emption rights	95.60%	4.40%
13	Authority to purchase own shares	99.56%	0.44%

Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 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/AAEV.

31 August 2023

For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850

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Related Shares:

Albion En. Vct