In This Article:
ALBION VENTURE CAPITAL TRUST PLC
AGM STATEMENT
LEI Code 213800JKELS32V2OK421
At an Annual General Meeting (“AGM”) of Albion Venture Capital Trust PLC, duly convened and held virtually at noon on 6 September 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 31 March 2022 | 99.92% | 0.08% |
| 2 | To approve the Directors’ remuneration report | 97.92% | 2.08% |
| 3 | To re-elect Richard Glover as a Director of the Company | 98.19% | 1.81% |
| 4 | To re-elect Ann Berresford as a Director of the Company | 97.77% | 2.23% |
| 5 | To re-elect Richard Wilson as a Director of the Company | 99.65% | 0.35% |
| 6 | To re-appoint BDO LLP as Auditor of the Company | 98.47% | 1.53% |
| 7 | To authorise the Directors to agree the Auditor’s remuneration | 99.47% | 0.53% |
| 8 | Authority to allot shares | 99.42% | 0.58% |
| 9 | Authority for the disapplication of pre-emption rights | 95.91% | 4.09% |
| 10 | Authority to purchase own shares | 98.95% | 1.05% |
Resolution numbers 1 to 8 were passed as Ordinary resolutions, and resolution numbers 9 to 10 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/AAVC as soon as reasonably practicable.
7 September 2022
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850