Kings Arms Yard Agm Statement

 
TIDMKAY 
 
 
   KINGS ARMS YARD VCT PLC 
 
   LEI Code 213800DK8H27QY3J5R45 
 
   At an Annual General Meeting of Kings Arms Yard VCT PLC, duly convened 
and held at 1 Benjamin Street, London EC1M 5QL on 10 June 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                                99.93%           0.07% 
    ---------------------------------------------------  ---------------------  ------- 
 2  To approve the Directors' remuneration report               97.21%           2.79% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Thomas Chambers as a Director of the 
 3  Company                                                     99.26%           0.74% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Martin Fiennes as a Director of the 
 4  Company                                                     99.21%           0.79% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Fiona Wollocombe as a Director of the 
 5   Company                                                    99.37%           0.63% 
    ---------------------------------------------------  ---------------------  ------- 
 6  To re-appoint BDO LLP as Auditor of the Company             98.49%           1.51% 
    ---------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
 7   remuneration                                               99.21%           0.79% 
    ---------------------------------------------------  ---------------------  ------- 
    Increase in Directors aggregate remuneration cap to 
 8   provide capacity for succession planning                   89.87%          10.13% 
    ---------------------------------------------------  ---------------------  ------- 
 9  Authority to allot shares                                   98.14%           1.86% 
    ---------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
10  rights                                                      96.51%           3.49% 
    ---------------------------------------------------  ---------------------  ------- 
11  Authority to purchase own shares                            92.28%           7.72% 
    ---------------------------------------------------  ---------------------  ------- 
12  Amendments to the Articles of Association to enable         96.25%           3.75% 
     general meetings to be held by electronic means 
    ---------------------------------------------------  ---------------------  ------- 
 
 
 
   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/KAY. 
 
   10 June 2021 
 
   For further information please contact: 
 
   Vikash Hansrani 
 
   Operations Partner 
 
   Albion Capital Group LLP 
 
   Tel: [phone] 
 
 
 
 
 
 

(END) Dow Jones Newswires

June 10, 2021 10:08 ET (14:08 GMT)

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