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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 | 1,182 | 00:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Investors, Nec | -2.85M | -6.3M | -0.0354 | -19.49 | 122.68M |
TIDMAATG
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 under a hybrid format at 3.00 p.m. at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 26 May 2022, 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 ---------------------------------------------------- ------------------------------ To receive and adopt the Company's accounts for the 1 year ended 31 December 2021 99.52% 0.48% ---------------------------------------------------- --------------------- ------- 2 To approve the Directors' remuneration report 97.22% 2.78% ---------------------------------------------------- --------------------- ------- Re-Elect Robin Archibald as a Director of the 3 Company 97.60% 2.40% ---------------------------------------------------- --------------------- ------- 4 Re-Elect Margaret Payn as a Director of the Company 97.50% 2.50% ---------------------------------------------------- --------------------- ------- Re-Elect Mary Anne Cordeiro as a Director of the 5 Company 96.95% 3.05% ---------------------------------------------------- --------------------- ------- 6 Re-Elect Patrick Reeve as a Director of the Company 97.04% 2.96% ---------------------------------------------------- --------------------- ------- 7 To re-appoint BDO LLP as Auditor of the Company 96.72% 3.28% ---------------------------------------------------- --------------------- ------- To authorise the Directors to agree the Auditor's 8 remuneration 99.70% 0.30% ---------------------------------------------------- --------------------- ------- 9 Authority to allot shares 97.63% 2.37% ---------------------------------------------------- --------------------- ------- Authority for the disapplication of pre-emption 10 rights 91.23% 8.77% ---------------------------------------------------- --------------------- ------- 11 Authority to purchase own shares 99.11% 0.89% ---------------------------------------------------- --------------------- ------- 12 Cancellation of share premium and capital redemption 99.36% 0.64% reserve ---------------------------------------------------- --------------------- -------
Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 to 12 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 as soon as reasonably practicable.
27 May 2022
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
May 27, 2022 03:05 ET (07:05 GMT)
Copyright (c) 2022 Dow Jones & Company, Inc.
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