Albion Ven Cap Trust Agm Statement
September 08 2023 - 7:21AM
UK Regulatory
TIDMAAVC
ALBION VENTURE CAPITAL TRUST PLC
AGM STATEMENT
LEI Code 213800JKELS32V2OK421
At an Annual General Meeting ("AGM") of Albion Venture Capital
Trust PLC, duly convened and held virtually at noon on 7 September
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
----------------------------------------------------- ------------------------------
To Receive the Report and Accounts for the year ended
1 31 March 2023 99.67% 0.33%
----------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration policy 96.90% 3.10%
----------------------------------------------------- --------------------- -------
To approve the Directors' remuneration report for
3 the year ended 31 March 2023 95.99% 4.01%
----------------------------------------------------- --------------------- -------
To re-elect Richard Glover as a Director of the
4 Company 97.24% 2.76%
----------------------------------------------------- --------------------- -------
To re-elect Ann Berresford as a Director of the
5 Company 97.55% 2.45%
----------------------------------------------------- --------------------- -------
To re-elect Richard Wilson as a Director of the
6 Company 98.73% 1.27%
----------------------------------------------------- --------------------- -------
7 To elect Neeta Patel as a Director of the Company 98.52% 1.48%
----------------------------------------------------- --------------------- -------
8 To re-appoint BDO LLP as Auditor of the Company 97.63% 2.37%
----------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
9 remuneration 98.83% 1.17%
----------------------------------------------------- --------------------- -------
10 To approve the authority to allot shares 99.11% 0.89%
----------------------------------------------------- --------------------- -------
11 To approve the authority for the disapplication of 95.90% 4.10%
pre-emption rights
----------------------------------------------------- --------------------- -------
12 To approve the authority to purchase own shares 98.95% 1.05%
----------------------------------------------------- --------------------- -------
Resolution numbers 1 to 10 were passed as Ordinary resolutions,
and resolution numbers 11 and 12 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/AAVC.
8 September 2023
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
September 08, 2023 07:21 ET (11:21 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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