AGM Statement

    AGM Statement

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: [phone]