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AGM Statement

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ALBION 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 under a hybrid format at 3.00 p.m. at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 26 May 2022, 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 December 2021

99.52%

0.48%

2

To approve the Directors’ remuneration report

97.22%

2.78%

3

Re-Elect Robin Archibald as a Director of the Company

97.60%

2.40%

4

Re-Elect Margaret Payn as a Director of the Company

97.50%

2.50%

5

Re-Elect Mary Anne Cordeiro as a Director of the Company

96.95%

3.05%

6

Re-Elect Patrick Reeve as a Director of the Company

97.04%

2.96%

7

To re-appoint BDO LLP as Auditor of the Company

96.72%

3.28%

8

To authorise the Directors to agree the Auditor’s remuneration

99.70%

0.30%

9

Authority to allot shares

97.63%

2.37%

10

Authority for the disapplication of pre-emption rights

91.23%

8.77%

11

Authority to purchase own shares

99.11%

0.89%

12

Cancellation of share premium and capital redemption reserve

99.36%

0.64%

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/AATG as soon as reasonably practicable.

27 May 2022

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850


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