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AGM Statement

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ALBION TECHNOLOGY & GENERAL VCT PLC

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting of Albion Technology & General VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 27 May 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

99.61%

0.39%

2

To approve the Directors’ remuneration report

95.36%

4.64%

3

Elect Margaret Payn as a Director of the Company

98.20%

1.80%

4

Re-Elect Robin Archibald as a Director of the Company

97.40%

2.60%

5

Re-Elect Mary Anne Cordeiro as a Director of the Company

97.44%

2.56%

6

Re-Elect Modwenna Rees-Mogg as a Director of the Company

92.85%

7.15%

7

Re-Elect Patrick Reeve as a Director of the Company

97.13%

2.87%

8

To re-appoint BDO LLP as Auditor of the Company

96.37%

3.63%

9

To authorise the Directors to agree the Auditor’s remuneration

98.74%

1.26%

10

Authority to allot shares

99.26%

0.74%

11

Authority for the disapplication of pre-emption rights

91.61%

8.39%

12

Authority to purchase own shares

98.96%

1.04%

13

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

98.26%

1.74%

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 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/AATG.

27 May 2021

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

AATGchair@albion.capital


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