AGM Statement

2024-09-04 08:01:18

(MENAFN- GlobeNewsWire - Nasdaq) 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

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