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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 | 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 |
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 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 --------------------------------------------------- ------------------------------ To receive and adopt the Company's accounts for the 1 year ended 31 December 2022 100.00% 0.00% --------------------------------------------------- --------------------- ------- 2 To approve the Directors' remuneration policy 96.39% 3.61% --------------------------------------------------- --------------------- ------- To approve the Directors' remuneration report for 3 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% --------------------------------------------------- --------------------- ------- To authorise the Directors to agree the Auditor's 8 remuneration 98.87% 1.13% --------------------------------------------------- --------------------- ------- 9 To approve the authority to allot shares 96.61% 3.39% --------------------------------------------------- --------------------- ------- To approve the authority for the disapplication of 10 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 Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
June 07, 2023 10:56 ET (14:56 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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