Albion Tech&Gen VCT Agm Statement

 
TIDMAATG 
 
 
   ALBION TECHNOLOGY & GENERAL VCT PLC 
 
   LEI Code 213800TKJUY376H3KN16 
 
   At an Annual General Meeting of Albion Technology & General VCT PLC, 
duly convened and held at 1 Benjamin Street, London EC1M 5QL on 27 May 
2021, the following resolutions were passed: 
 
 
 
 
                                                         Votes For (or at the 
                                                              Chairman's 
                                                              discretion)       Against 
                                                         ---------------------  ------- 
No                      Description                               % Votes Cast 
    ---------------------------------------------------  ------------------------------ 
    To receive and adopt the Company's accounts for the 
 1   year ended 31 December 2020                                99.61%           0.39% 
    ---------------------------------------------------  ---------------------  ------- 
 2  To approve the Directors' remuneration report               95.36%           4.64% 
    ---------------------------------------------------  ---------------------  ------- 
 3  Elect Margaret Payn as a Director of the Company            98.20%           1.80% 
    ---------------------------------------------------  ---------------------  ------- 
    Re-Elect Robin Archibald as a Director of the 
 4  Company                                                     97.40%           2.60% 
    ---------------------------------------------------  ---------------------  ------- 
    Re-Elect Mary Anne Cordeiro as a Director of the 
 5  Company                                                     97.44%           2.56% 
    ---------------------------------------------------  ---------------------  ------- 
    Re-Elect Modwenna Rees-Mogg as a Director of the 
 6  Company                                                     92.85%           7.15% 
    ---------------------------------------------------  ---------------------  ------- 
 7  Re-Elect Patrick Reeve as a Director of the Company         97.13%           2.87% 
    ---------------------------------------------------  ---------------------  ------- 
 8  To re-appoint BDO LLP as Auditor of the Company             96.37%           3.63% 
    ---------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
 9   remuneration                                               98.74%           1.26% 
    ---------------------------------------------------  ---------------------  ------- 
10  Authority to allot shares                                   99.26%           0.74% 
    ---------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
11  rights                                                      91.61%           8.39% 
    ---------------------------------------------------  ---------------------  ------- 
12  Authority to purchase own shares                            98.96%           1.04% 
    ---------------------------------------------------  ---------------------  ------- 
13  Amendments to the Articles of Association to enable         98.26%           1.74% 
     general meetings to be held by electronic means 
    ---------------------------------------------------  ---------------------  ------- 
 
 
   Resolution numbers 1 to 10 were passed as Ordinary resolutions, and 
resolution numbers 11 to 13 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 www.albion.capital/funds/AATG. 
 
   27 May 2021 
 
   For further information please contact: 
 
   Vikash Hansrani 
 
   Operations Partner 
 
   Albion Capital Group LLP 
 
   Telephone: [phone] 
 
   [e-mail] 
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(END) Dow Jones Newswires

May 27, 2021 10:39 ET (14:39 GMT)

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