Results Of AGM

2026-09-15 12:46:46

(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 15 September 2026 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:

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 March 2026	99.98	0.02
2	To approve the Directors' remuneration policy	95.29	4.71
3	To approve the Directors' remuneration report for the year ended 31 March 2026	95.79	4.21
4	Re-elect Ben Larkin as a Director of the Company	98.57	1.43
5	Re-elect Christopher Burrows as a Director of the Company	98.15	1.85
6	Re-elect Philippa Latham as a Director of the Company	98.67	1.33
7	Re-elect Lord O'Shaughnessy as a Director of the Company	97.11	2.89
8	Re-elect Rhodri Whitlock as a Director of the Company	98.66	1.34
9	To re-appoint Johnston Carmichael LLP as Auditor of the Company	99.47	0.53
10	To authorise the Directors to agree the Auditor's remuneration	99.30	0.70
11	Increase in Directors' aggregate remuneration limit	87.38	12.62
12	To approve the authority to allot new shares	99.58	0.42
13	To approve the authority to allot shares under the dividend reinvestment scheme	99.20	0.80
14	To approve the authority for the Directors to disapply pre-emption rights	95.34	4.66
15	Authority to purchase own shares	99.04	0.96

Resolution numbers 1 to 13 were passed as Ordinary resolutions, and resolution numbers 14 and 15 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: #/nsm/nationalstoragemechanism

A recording of the presentation by the Manager, will be available on the AlbionVC website at .

15 September 2026

For further information please contact:
Vikash Hansrani
Operations Partner
AlbionVC LLP
Telephone: 020 7601 1850

MENAFN15092026004107003653ID1111668786

Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.

Results Of AGM

More Story