Albion EnterpriseVCT Agm Statement
August 31 2023 - 2:05PM
UK Regulatory
TIDMAAEV
ALBION ENTERPRISE VCT PLC
AGM STATEMENT
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting ("AGM") of Albion Enterprise VCT
PLC, duly convened and held virtually at noon on 30 August 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
---------------------------------------------------- ------------------------------
1 To Receive the Report and Accounts 99.85% 0.15%
---------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration policy 96.76% 3.24%
---------------------------------------------------- --------------------- -------
3 To approve the Directors' remuneration report 96.94% 3.06%
---------------------------------------------------- --------------------- -------
To re-elect Maxwell Packe as a Director of the
4 Company 98.46% 1.54%
---------------------------------------------------- --------------------- -------
To re-elect Christopher Burrows as a Director of the
5 Company 99.15% 0.85%
---------------------------------------------------- --------------------- -------
To re-elect Phillipa Latham as a Director of the
6 Company 99.03% 0.97%
---------------------------------------------------- --------------------- -------
To re-elect Patrick Reeve as a Director of the
7 Company 98.86% 1.14%
---------------------------------------------------- --------------------- -------
To re-elect Rhodri Whitlock as a Director of the
8 Company 99.24% 0.76%
---------------------------------------------------- --------------------- -------
9 To re-appoint BDO LLP as Auditor of the Company 98.07% 1.93%
---------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
10 remuneration 99.34% 0.66%
---------------------------------------------------- --------------------- -------
11 Authority to allot shares 99.43% 0.57%
---------------------------------------------------- --------------------- -------
Authority for the disapplication of pre-emption
12 rights 95.60% 4.40%
---------------------------------------------------- --------------------- -------
13 Authority to purchase own shares 99.56% 0.44%
---------------------------------------------------- --------------------- -------
Resolution numbers 1 to 11 were passed as Ordinary resolutions,
and resolution numbers 12 and 13 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/AAEV.
31 August 2023
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
August 31, 2023 10:48 ET (14:48 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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