Albion EnterpriseVCT Agm Statement

 
TIDMAAEV 
 

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 30 August 2023 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 policy                96.76%           3.24% 
    ----------------------------------------------------  ---------------------  ------- 
 3  To approve the Directors' remuneration report                96.94%           3.06% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Maxwell Packe as a Director of the 
 4  Company                                                      98.46%           1.54% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Christopher Burrows as a Director of the 
 5   Company                                                     99.15%           0.85% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Phillipa Latham as a Director of the 
 6  Company                                                      99.03%           0.97% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Patrick Reeve as a Director of the 
 7  Company                                                      98.86%           1.14% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Rhodri Whitlock as a Director of the 
 8  Company                                                      99.24%           0.76% 
    ----------------------------------------------------  ---------------------  ------- 
 9  To re-appoint BDO LLP as Auditor of the Company              98.07%           1.93% 
    ----------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
10   remuneration                                                99.34%           0.66% 
    ----------------------------------------------------  ---------------------  ------- 
11  Authority to allot shares                                    99.43%           0.57% 
    ----------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
12  rights                                                       95.60%           4.40% 
    ----------------------------------------------------  ---------------------  ------- 
13  Authority to purchase own shares                             99.56%           0.44% 
    ----------------------------------------------------  ---------------------  ------- 
 

Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.

A recording of the AGM, including a presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/funds/AAEV.

31 August 2023

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: [phone]

(END) Dow Jones Newswires

August 31, 2023 10:48 ET (14:48 GMT)

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