AGM Statement
05 Junho 2024 - 12:15PM
UK Regulatory
AGM Statement
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 5 June 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 and adopt the Company’s accounts for the year ended 31
December 2023 |
99.68% |
0.32% |
|
2 |
To approve the Directors’ remuneration report for the year ended 31
December 2023 |
97.22% |
2.78% |
|
3 |
Re-elect Clive Richardson as a Director of the Company |
98.30% |
1.70% |
|
4 |
Re-elect Margaret Payn as a Director of the Company |
98.35% |
1.65% |
|
5 |
Re-elect Patrick Reeve as a Director of the Company |
97.34% |
2.66% |
|
6 |
Elect David Benda as a Director of the Company |
98.45% |
1.55% |
|
7 |
Elect Peter Moorhouse as a Director of the Company |
98.45% |
1.55% |
|
8 |
To appoint Johnston Carmichael LLP as Auditor of the Company |
99.22% |
0.78% |
|
9 |
To authorise the Directors to agree the Auditor’s remuneration |
99.21% |
0.79% |
|
10 |
To approve the authority to allot shares |
98.57% |
1.43% |
|
11 |
To approve the authority for the disapplication of pre-emption
rights |
95.48% |
4.52% |
|
12 |
Authority to purchase own shares |
98.94% |
1.06% |
|
13 |
Approve 14 days clear notice for general meetings |
97.76% |
2.24% |
Resolution numbers 1 to 10 were passed as
Ordinary resolutions, and resolution numbers 11 to 13 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/AATG.
5 June 2024
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
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