AGM Statement

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