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AGM Statement

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KINGS ARMS YARD VCT PLC

AGM STATEMENT

LEI Code 213800DK8H27QY3J5R45

At an Annual General Meeting (“AGM”) of Kings Arms Yard VCT PLC, duly convened and held virtually at noon on 9 June 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 December 2021

99.42%

0.58%

2

To approve the Directors’ remuneration report for the year ended 31 December 2021

97.07%

2.93%

3

To re-elect Fiona Wollocombe as a Director of the Company

97.13%

2.87%

4

To re-elect Thomas Chambers as a Director of the Company

98.39%

1.61%

5

To elect John Chiplin as a Director of the Company

97.71%

2.29%

6

To elect Swarupa Pathakji as a Director of the Company

97.81%

2.19%

7

To re-appoint BDO LLP as Auditor of the Company

97.43%

2.57%

8

To authorise the Directors to agree the Auditor’s remuneration

99.33%

0.67%

9

Authority to allot shares

98.62%

1.38%

10

Authority for the disapplication of pre-emption rights

95.66%

4.34%

11

Authority to purchase own shares

91.33%

8.67%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 11 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/KAY as soon as reasonably practicable.

10 June 2022

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


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