- Oops!Something went wrong.Please try again later.
ALBION VENTURE CAPITAL TRUST PLC
LEI Code 213800JKELS32V2OK421
At an Annual General Meeting of Albion Venture Capital Trust PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 7 September 2021, the following resolutions were passed:
Votes For (or at the Chairman’s discretion)
% Votes Cast
To receive and adopt the Company’s accounts for the year ended 31 March 2021
To approve the Directors’ remuneration report
To re-elect Richard Glover as a Director of the Company
To re-elect John Kerr as a Director of the Company
To re-elect Ann Berresford as a Director of the Company
To re-elect Richard Wilson as a Director of the Company
To re-appoint BDO LLP as Auditor of the Company
To authorise the Directors to agree the Auditor’s remuneration
Authority to allot shares
Authority for the disapplication of pre-emption rights
Authority to purchase own shares
Cancellation of share premium and capital redemption reserve
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/AAVC.
7 September 2021
For further information please contact:
Albion Capital Group LLP
Tel: 020 7601 1850