AGM Statement

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 6 September 2022 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 March 2022 99.92% 0.08%
2 To approve the Directors’ remuneration report 97.92% 2.08%
3 To re-elect Richard Glover as a Director of the Company 98.19% 1.81%
4 To re-elect Ann Berresford as a Director of the Company 97.77% 2.23%
5 To re-elect Richard Wilson as a Director of the Company 99.65% 0.35%
6 To re-appoint BDO LLP as Auditor of the Company 98.47% 1.53%
7 To authorise the Directors to agree the Auditor’s remuneration 99.47% 0.53%
8 Authority to allot shares 99.42% 0.58%
9 Authority for the disapplication of pre-emption rights 95.91% 4.09%
10 Authority to purchase own shares 98.95% 1.05%

Resolution numbers 1 to 8 were passed as Ordinary resolutions, and resolution numbers 9 to 10 were passed as Special resolutions.

Answers to the questions received from shareholders and 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 as soon as reasonably practicable.

7 September 2022

For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020 7601 1850

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