AGM Statement

2025-06-18 05:31:28

(MENAFN- GlobeNewsWire - Nasdaq) ALBION TECHNOLOGY & GENERAL VCT PLC

AGM STATEMENT

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 17 June 2025, 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:

No	Description	Votes For (or at the Chairman's discretion)	Against
% Votes Cast
1	To receive and adopt the Company's accounts for the year ended 31 December 2024	99.42%	0.58%
2	To approve the Directors' remuneration report for the year ended 31 December 2024	95.41%	4.59%
3	Re-elect Clive Richardson as a Director of the Company	97.42%	2.58%
4	Re-elect David Benda as a Director of the Company	98.38%	1.62%
5	Elect Simon Thorpe as a Director of the Company	96.55%	3.45%
6	Elect Swarupa Pathakji as a Director of the Company	95.81%	4.19%
7	To re-appoint Johnston Carmichael LLP as Auditor of the Company	98.45%	1.55%
8	To authorise the Directors to agree the Auditor's remuneration	98.62%	1.38%
9	To approve the authority to allot shares	98.08%	1.92%
10	To renew the Company's Dividend Reinvestment Scheme and authority to allot shares under the scheme	98.67%	1.33%
11	To approve the authority for the disapplication of pre-emption rights	94.40%	5.60%
12	Authority to purchase own shares	97.59%	2.41%

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 and 12 were passed as Special resolutions.

Passing of Resolutions concerning Special Business
Copies of resolutions passed (other than those concerning ordinary business) at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at:
.

A recording of the AGM and a copy of the Manager presentation will be available on the Albion Capital website at .

18 June 2025

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850

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