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AGM Statement

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CROWN PLACE VCT PLC

AGM STATEMENT

LEI number: 213800SYIQPA3L3T1Q68

At an Annual General Meeting of Crown Place VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 9 November 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 30 June 2021

99.88%

0.12%

2

To approve the Directors’ remuneration report for the year ended 30 June 2021

98.60%

1.40%

3

To re-elect Penny Freer as a Director of the Company

99.27%

0.73%

4

To re-elect James Agnew as a Director of the Company

99.22%

0.78%

5

To re-elect Pam Garside as a Director of the Company

98.98%

1.02%

6

To elect Ian Spence as a Director of the Company

99.74%

0.26%

7

To re-appoint BDO LLP as Auditor of the Company

94.11%

5.89%

8

To authorise the Directors to agree the Auditor’s remuneration

98.89%

1.11%

9

Continuation as a venture capital trust

99.53%

0.47%

10

Amendment of Article 131 in the Articles of Association

99.52%

0.48%

11

Authority to allot shares

98.68%

1.32%

12

Authority for the disapplication of pre-emption rights

96.88%

3.12%

13

Authority to purchase own shares

97.31%

2.69%

Resolution numbers 1 to 9 and 11 were passed as Ordinary resolutions, and resolution numbers 10, 12 and 13 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/CRWN.

10 November 2021

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


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