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GM Statement

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ALBION TECHNOLOGY & GENERAL VCT PLC

GM STATEMENT

LEI Code 213800TKJUY376H3KN16

At a General Meeting (“GM”) of Albion Technology & General VCT PLC (the “Company”), duly convened and held under a hybrid format at 4.00 p.m. at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 26 May 2022, the following Ordinary resolution was passed by way of a poll, and the table below shows the result of the votes cast on the resolution:

 

 

Votes For (or at the Chairman’s discretion)

Against

 

No

Description

% Votes Cast

 

1

To approve the Deed of Variation

95.63%

4.37%

 

Answers to the questions received from shareholders will be available on the Albion Capital website at www.albion.capital/funds/AATG as soon as reasonably practicable.

27 May 2022

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


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