We could not find any results for:
Make sure your spelling is correct or try broadening your search.
Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Albion Technology & General Vct Plc | LSE:AATG | London | Ordinary Share | GB0005581672 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 69.00 | 67.50 | 70.50 | 69.00 | 69.00 | 69.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | -2.85M | -6.3M | -0.0354 | -19.49 | 122.68M |
ALBION TECHNOLOGY & GENERAL VCT PLC
AGM STATEMENT
LEI Code 213800TKJUY376H3KN16
At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 6 June 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 and adopt the Company’s accounts for the year ended 31 December 2022 | 100.00% | 0.00% |
2 | To approve the Directors’ remuneration policy | 96.39% | 3.61% |
3 | To approve the Directors’ remuneration report for the year ended 31 December 2022 | 96.54% | 3.46% |
4 | Re-elect Margaret Payn as a Director of the Company | 99.29% | 0.71% |
5 | Re-elect Patrick Reeve as a Director of the Company | 96.57% | 3.43% |
6 | Elect Clive Richardson as a Director of the Company | 99.24% | 0.76% |
7 | To re-appoint BDO LLP as Auditor of the Company | 96.02% | 3.98% |
8 | To authorise the Directors to agree the Auditor’s remuneration | 98.87% | 1.13% |
9 | To approve the authority to allot shares | 96.61% | 3.39% |
10 | To approve the authority for the disapplication of pre-emption rights | 93.41% | 6.59% |
11 | Authority to purchase own shares | 99.17% | 0.83% |
Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 11 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/AATG.
7 June 2023
For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850
1 Year Albion Technology & Gene... Chart |
1 Month Albion Technology & Gene... Chart |
It looks like you are not logged in. Click the button below to log in and keep track of your recent history.
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions