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AGM Statement

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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)

Against

No

Description

% Votes Cast

1

To receive and adopt the Company’s accounts for the year ended 31 December 2020

99.93%

0.07%

2

To approve the Directors’ remuneration report

97.21%

2.79%

3

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

99.26%

0.74%

4

To re-elect Martin Fiennes as a Director of the Company

99.21%

0.79%

5

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

99.37%

0.63%

6

To re-appoint BDO LLP as Auditor of the Company

98.49%

1.51%

7

To authorise the Directors to agree the Auditor’s remuneration

99.21%

0.79%

8

Increase in Directors aggregate remuneration cap to provide capacity for succession planning

89.87%

10.13%

9

Authority to allot shares

98.14%

1.86%

10

Authority for the disapplication of pre-emption rights

96.51%

3.49%

11

Authority to purchase own shares

92.28%

7.72%

12

Amendments to the Articles of Association to enable general meetings to be held by electronic means

96.25%

3.75%


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


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