Albion Venture Capital Trust PLC (AAVC)(LEI: 213800JKELS32V2OK421)
(together the Companies and each a Company)
11 December2024
On 12 November 2024, the Companies issued a joint circular (Circular) setting out proposals for, amongst other things, merging the six Companies into three (Mergers), offers for subscription by AAEV, AATG and CRWN (as the proposed acquiring Companies), revised fee arrangements that would apply to each of AAEV's and CRWN's management agreements with its investment manager, Albion Capital Group LLP (Manager), and notices for general meetings of the Companies to be convened on 11 December 2024 and 19 December 2024 in connection therewith (General Meetings and each a General Meeting). Set out below are the results of the General Meetings of the Companies held today (11 December 2024).
AAEV
Resolution
For
Against
Withheld
Number
Percentage
Number
Percentage
Number
1.
10,256,869
97.57%
255,854
2.43%
0
2.
10,165,690
97.04%
310,586
2.96%
36,447
3.
10,297,112
98.38%
169,427
1.62%
46,184
4.
9,538,457
97.44%
250,539
2.56%
723,727
AAEV is pleased to announce that all the resolutions proposed at its General Meeting were duly passed by way of a poll, and the table below shows the result of the votes cast on each resolution.
Any proxy appointments which gave discretion to the Chair have been included in the vote "For" total.
AADV is pleased to announce that the resolution proposed at its General Meeting was duly passed by way of a poll, and the table below shows the result of the votes cast on the resolution.
Resolution
For
Against
Withheld
Number
Percentage
Number
Percentage
Number
1.
12,555,787
98.33%
213,826
1.67%
38,395
Any proxy appointments which gave discretion to the Chair have been included in the vote "For" total.
AATG is pleased to announce that all the resolutions proposed at its General Meeting were duly passed by way of a poll, and the table below shows the result of the votes cast on each resolution.
Resolution
For
Against
Withheld
Number
Percentage
Number
Percentage
Number
1.
16,421,932
97.45%
430,317
2.55%
0
2.
16,292,197
96.68%
559,942
3.32%
110
3.
16,367,809
98.05%
326,201
1.95%
158,239
Any proxy appointments which gave discretion to the Chair have been included in the vote "For" total.
KAY is pleased to announce that the resolution proposed at its General Meeting was duly passed by way of a poll, and the table below shows the result of the votes cast on the resolution.
Resolution
For
Against
Withheld
Number
Percentage
Number
Percentage
Number
1.
48,647,484
97.22%
1,393,294
2.78%
30,466
Any proxy appointments which gave discretion to the Chair have been included in the vote "For" total.
CRWN is pleased to announce that all the resolutions proposed at its General Meeting were duly passed by way of a poll, and the table below shows the result of the votes cast on each resolution.
Resolution
For
Against
Withheld
Number
Percentage
Number
Percentage
Number
1.
26,050,451
97.14%
767,264
2.86%
33,878
2.
26,107,246
97.35%
710,469
2.65%
33,878
3.
26,226,688
97.88%
568,701
2.12%
56,204
4.
23,747,715
96.65%
822,995
3.35%
2,280,883
5.
26,084,410
97.44%
684,281
2.56%
82,902
6.
26,026,436
97.14%
767,264
2.86%
57,893
7.
26,013,182
97.07%
784,066
2.93%
54,345
Any proxy appointments which gave discretion to the Chair have been included in the vote "For" total.
AAVC is pleased to announce that the resolution proposed at its General Meeting was duly passed by way of a poll, and the table below shows the result of the votes cast on the resolution.
Resolution
For
Against
Withheld
Number
Percentage
Number
Percentage
Number
1.
13,087,446
97.68%
311,012
2.32%
67,339
Any proxy appointments which gave discretion to the Chair have been included in the vote "For" total.
