ALBION ENTERPRISE VCT PLC
AGM STATEMENT
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 3 September 2024 at the registered office of the Company at 1 Benjamin Street, London, EC1M 5QL, the following resolutions as set out in the notice of the AGM were passed by way of a poll, and the table below shows the result of the votes cast on each resolution:
| Votes For (or at the Chairman’s discretion) | Against | ||
| No | Description | % Votes Cast | |
| 1 | To receive the Report and Accounts | 99.85% | 0.15% |
| 2 | To approve the Directors’ remuneration report | 94.98% | 5.02% |
| 3 | To re-elect Christopher Burrows as a Director of the Company | 97.85% | 2.15% |
| 4 | To re-elect Philippa Latham as a Director of the Company | 97.13% | 2.87% |
| 5 | To re-elect Patrick Reeve as a Director of the Company | 96.17% | 3.83% |
| 6 | To re-elect Rhodri Whitlock as a Director of the Company | 98.09% | 1.91% |
| 7 | To appoint Johnston Carmichael LLP as Auditor of the Company | 98.54% | 1.46% |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 99.14% | 0.86% |
| 9 | To increase the Directors’ aggregate remuneration cap | 89.09% | 10.91% |
| 10 | Authority to allot shares | 96.30% | 3.70% |
| 11 | Authority for the disapplication of pre-emption rights | 93.15% | 6.85% |
| 12 | Authority to purchase own shares | 99.18% | 0.82% |
| 13 | To change the notice period required for General Meetings | 93.50% | 6.50% |
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 were passed as Special resolutions.
4 September 2024
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
