AGM Statement
September 04 2024 - 7:39AM
UK Regulatory
AGM Statement
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 3
September 2024 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 report |
94.98% |
5.02% |
|
3 |
To re-elect Christopher Burrows as a Director of the Company |
97.85% |
2.15% |
|
4 |
To re-elect Philippa Latham as a Director of the Company |
97.13% |
2.87% |
|
5 |
To re-elect Patrick Reeve as a Director of the Company |
96.17% |
3.83% |
|
6 |
To re-elect Rhodri Whitlock as a Director of the Company |
98.09% |
1.91% |
|
7 |
To appoint Johnston Carmichael LLP as Auditor of the Company |
98.54% |
1.46% |
|
8 |
To authorise the Directors to agree the Auditor’s remuneration |
99.14% |
0.86% |
|
9 |
To increase the Directors’ aggregate remuneration cap |
89.09% |
10.91% |
|
10 |
Authority to allot shares |
96.30% |
3.70% |
|
11 |
Authority for the disapplication of pre-emption rights |
93.15% |
6.85% |
|
12 |
Authority to purchase own shares |
99.18% |
0.82% |
|
13 |
To change the notice period required for General Meetings |
93.50% |
6.50% |
Resolution numbers 1 to 10 were passed as
Ordinary resolutions, and resolution numbers 11 to 13 were passed
as Special resolutions.
4 September 2024
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
Albion Enterprise Vct (LSE:AAEV)
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