Albion EnterpriseVCT Agm Statement
September 03 2020 - 10:26AM
UK Regulatory
TIDMAAEV
ALBION ENTERPRISE VCT PLC
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting of Albion Enterprise VCT PLC, duly convened
and held at 1 Benjamin Street, London EC1M 5QL on 3 September 2020, the
following resolutions were passed:
Votes For (and at the
Chairman's
discretion) Against
---------------------- -------
No Description % Votes Cast
---------------------------------------------------- -------------------------------
To receive and adopt the Company's accounts for the
1 year ended 31 March 2020 99.32% 0.68%
---------------------------------------------------- ---------------------- -------
2 To approve the Directors' remuneration policy 95.93% 4.07%
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3 To approve the Directors' remuneration report 95.63% 4.37%
---------------------------------------------------- ---------------------- -------
To re-elect Maxwell Packe as a Director of the
4 Company 96.03% 3.97%
---------------------------------------------------- ---------------------- -------
To re-elect The Dowager Lady Balfour of Burleigh as
5 a Director of the Company 94.63% 5.37%
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To re-elect Lord St John of Bletso as a Director of
6 the Company 94.82% 5.18%
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To re-elect Christopher Burrows as a Director of the
7 Company 96.79% 3.21%
---------------------------------------------------- ---------------------- -------
To re-elect Patrick Reeve as a Director of the
8 Company 96.53% 3.47%
---------------------------------------------------- ---------------------- -------
9 To re-appoint BDO LLP as Auditor of the Company 97.82% 2.18%
---------------------------------------------------- ---------------------- -------
To authorise the Directors to agree the Auditor's
10 remuneration 98.45% 1.55%
---------------------------------------------------- ---------------------- -------
11 Authority to allot shares 98.45% 1.55%
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Authority for the disapplication of pre-emption
12 rights 95.12% 4.88%
---------------------------------------------------- ---------------------- -------
13 Authority to purchase own shares 98.83% 1.17%
---------------------------------------------------- ---------------------- -------
14 Amendments to the Articles of Association 97.11% 2.89%
---------------------------------------------------- ---------------------- -------
Resolution numbers 1 to 11 were passed as Ordinary resolutions, and
resolution numbers 12 to 14 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
https://www.globenewswire.com/Tracker?data=ZEdu69joe7cSxoQ-Cf19uaCXleIxM2iBK2jbVwja7_yJGAUGvKCDcSeWZZwmsKQ0ILO125GXMqWQm4G2mYNNGzWUcVpiNDUaw1SWGg8hV27cLSvM_lJpC4UTryZSgltq
www.albion.capital/funds/AAEV.
3 September 2020
For further information please contact:
Albion Capital Group LLP
Tel: 0207 601 1850
https://www.globenewswire.com/Tracker?data=Jh0_w-IUs8nEAbsoEeKBcT231lnMzV5MVMW7BN0uSp3VFNe-r3zut-8evbhYcOwXrbMcgJdOHg07KcKhTXWRxqBw0zeB4tgkqdYeJkEkpXE=
AAEVchair@albion.capital
(END) Dow Jones Newswires
September 03, 2020 10:26 ET (14:26 GMT)
Copyright (c) 2020 Dow Jones & Company, Inc.
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