AGM Statement

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