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AGM Statement

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ALBION VENTURE CAPITAL TRUST PLC

AGM STATEMENT

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)

Against

No

Description

% Votes Cast

1

To receive and adopt the Company’s accounts for the year ended 31 March 2021

99.97%

0.03%

2

To approve the Directors’ remuneration report

98.89%

1.11%

3

To re-elect Richard Glover as a Director of the Company

97.66%

2.34%

4

To re-elect John Kerr as a Director of the Company

97.07%

2.93%

5

To re-elect Ann Berresford as a Director of the Company

97.82%

2.18%

6

To re-elect Richard Wilson as a Director of the Company

99.65%

0.35%

7

To re-appoint BDO LLP as Auditor of the Company

98.52%

1.48%

8

To authorise the Directors to agree the Auditor’s remuneration

99.62%

0.38%

9

Authority to allot shares

99.42%

0.58%

10

Authority for the disapplication of pre-emption rights

96.29%

3.71%

11

Authority to purchase own shares

98.50%

1.50%

12

Cancellation of share premium and capital redemption reserve

99.49%

0.51%

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:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850


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