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KINGS ARMS YARD VCT PLC
LEI Code 213800DK8H27QY3J5R45
At an Annual General Meeting of Kings Arms Yard VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 10 June 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 December 2020
To approve the Directors’ remuneration report
To re-elect Thomas Chambers as a Director of the Company
To re-elect Martin Fiennes as a Director of the Company
To re-elect Fiona Wollocombe 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
Increase in Directors aggregate remuneration cap to provide capacity for succession planning
Authority to allot shares
Authority for the disapplication of pre-emption rights
Authority to purchase own shares
Amendments to the Articles of Association to enable general meetings to be held by electronic means
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/KAY.
10 June 2021
For further information please contact:
Albion Capital Group LLP
Tel: 020 7601 1850