Albion EnterpriseVCT Agm Statement

 
TIDMAAEV 
 
 
   ALBION ENTERPRISE VCT PLC 
 
   LEI Code 213800OVSRDHRJBMO720 
 
   At an Annual General Meeting of Albion Enterprise VCT PLC, duly convened 
and held at 1 Benjamin Street, London EC1M 5QL on 3 September 2020, the 
following resolutions were passed: 
 
 
 
 
                                                          Votes For (and at the 
                                                                Chairman's 
                                                               discretion)        Against 
                                                          ----------------------  ------- 
No                      Description                                % Votes Cast 
    ----------------------------------------------------  ------------------------------- 
    To receive and adopt the Company's accounts for the 
 1   year ended 31 March 2020                                     99.32%           0.68% 
    ----------------------------------------------------  ----------------------  ------- 
 2  To approve the Directors' remuneration policy                 95.93%           4.07% 
    ----------------------------------------------------  ----------------------  ------- 
 3  To approve the Directors' remuneration report                 95.63%           4.37% 
    ----------------------------------------------------  ----------------------  ------- 
    To re-elect Maxwell Packe as a Director of the 
 4  Company                                                       96.03%           3.97% 
    ----------------------------------------------------  ----------------------  ------- 
    To re-elect The Dowager Lady Balfour of Burleigh as 
 5   a Director of the Company                                    94.63%           5.37% 
    ----------------------------------------------------  ----------------------  ------- 
    To re-elect Lord St John of Bletso as a Director of 
 6   the Company                                                  94.82%           5.18% 
    ----------------------------------------------------  ----------------------  ------- 
    To re-elect Christopher Burrows as a Director of the 
 7   Company                                                      96.79%           3.21% 
    ----------------------------------------------------  ----------------------  ------- 
    To re-elect Patrick Reeve as a Director of the 
 8  Company                                                       96.53%           3.47% 
    ----------------------------------------------------  ----------------------  ------- 
 9  To re-appoint BDO LLP as Auditor of the Company               97.82%           2.18% 
    ----------------------------------------------------  ----------------------  ------- 
    To authorise the Directors to agree the Auditor's 
10   remuneration                                                 98.45%           1.55% 
    ----------------------------------------------------  ----------------------  ------- 
11  Authority to allot shares                                     98.45%           1.55% 
    ----------------------------------------------------  ----------------------  ------- 
    Authority for the disapplication of pre-emption 
12  rights                                                        95.12%           4.88% 
    ----------------------------------------------------  ----------------------  ------- 
13  Authority to purchase own shares                              98.83%           1.17% 
    ----------------------------------------------------  ----------------------  ------- 
14  Amendments to the Articles of Association                     97.11%           2.89% 
    ----------------------------------------------------  ----------------------  ------- 
 
 
   Resolution numbers 1 to 11 were passed as Ordinary resolutions, and 
resolution numbers 12 to 14 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 
https://www.globenewswire.com/Tracker?data=ZEdu69joe7cSxoQ-Cf19uaCXleIxM2iBK2jbVwja7_yJGAUGvKCDcSeWZZwmsKQ0ILO125GXMqWQm4G2mYNNGzWUcVpiNDUaw1SWGg8hV27cLSvM_lJpC4UTryZSgltq 
www.albion.capital/funds/AAEV. 
 
   3 September 2020 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Tel: [phone] 
 
   https://www.globenewswire.com/Tracker?data=Jh0_w-IUs8nEAbsoEeKBcT231lnMzV5MVMW7BN0uSp3VFNe-r3zut-8evbhYcOwXrbMcgJdOHg07KcKhTXWRxqBw0zeB4tgkqdYeJkEkpXE= 
[e-mail] 
 
 
 
 
 
 

(END) Dow Jones Newswires

September 03, 2020 10:26 ET (14:26 GMT)

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