Albion Dev VCT Agm Statement

 
TIDMAADV 
 
 
   ALBION DEVELOPMENT VCT PLC 
 
   LEI Code 213800FDDMBD9QLHLB38 
 
   At an Annual General Meeting of Albion Development VCT PLC, duly 
convened and held at 1 Benjamin Street, London EC1M 5QL on 9 June 2020, 
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 2019                                99.56%           0.44% 
    ---------------------------------------------------  ---------------------  ------- 
2   To approve the Directors' remuneration policy               95.51%           4.49% 
    ---------------------------------------------------  ---------------------  ------- 
3   To approve the Directors' remuneration report               96.29%           3.71% 
    ---------------------------------------------------  ---------------------  ------- 
    To elect Lord O'Shaughnessy as a Director of the 
4   Company                                                     97.12%           2.88% 
    ---------------------------------------------------  ---------------------  ------- 
5   To re-elect Ben Larkin as a Director of the Company         97.40%           2.60% 
    ---------------------------------------------------  ---------------------  ------- 
6   To re-elect Lyn Goleby as a Director of the Company         96.93%           3.07% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Patrick Reeve as a Director of the 
7   Company                                                     98.18%           1.82% 
    ---------------------------------------------------  ---------------------  ------- 
8   To re-appoint BDO LLP as Auditor of the Company             96.66%           3.34% 
    ---------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
9    remuneration                                               99.31%           0.69% 
    ---------------------------------------------------  ---------------------  ------- 
10  Authority to allot shares                                   98.84%           1.16% 
    ---------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
11  rights                                                      96.44%           3.56% 
    ---------------------------------------------------  ---------------------  ------- 
12  Authority to purchase own shares                            98.12%           1.88% 
    ---------------------------------------------------  ---------------------  ------- 
 
 
   Resolution numbers 1 to 10 were passed as Ordinary resolutions, and 
resolution numbers 11 and 12 were passed as Special resolutions. 
 
   Answers to the questions received from shareholders and the results 
presentation by the Manager will be available on the Albion Capital 
website at 
https://www.globenewswire.com/Tracker?data=UfWAdhXN_kTwY5I7cDYuRGoA2D1exlISVW4CRcy7tPNSCeiVZUWvf4IRUJ2E4x9AClNPJPSwgW1TWODobKLSE_NTFtgkbjgaYPRqZVdBY5HaPBcXNA6joAV3qRis9jFw 
www.albion.capital/funds/AADV. 
 
   9 June 2020 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Tel: 0207 601 1850 
 
   https://www.globenewswire.com/Tracker?data=6JwIIZBAE5qxxmB6aSr9lSFeQbODzx1OkiEOy5OdcfuyMJjqr892hCRJ3CGztyht61FaGJS7RlOk7xBpf9HTRbrGzgn0To17758-hXN4iyo= 
AADVchair@albion.capital
(END) Dow Jones Newswires
June 09, 2020 10:08 ET (14:08 GMT)
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