AGM Statement
23 Novembro 2023 - 8:49AM
AGM Statement
CROWN PLACE VCT PLC
AGM STATEMENT
LEI number:
213800SYIQPA3L3T1Q68
At an Annual General Meeting (“AGM”) of Crown
Place VCT PLC, duly convened and held virtually at noon on 22
November 2023 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 30
June 2023 |
99.62% |
0.38% |
|
2 |
To approve the Directors’ remuneration policy |
96.86% |
3.14% |
|
3 |
To approve the Directors’ remuneration report for the year ended 30
June 2023 |
97.42% |
2.58% |
|
4 |
To re-elect James Agnew as a Director of the Company |
97.35% |
2.65% |
|
5 |
To re-elect Pam Garside as a Director of the Company |
98.20% |
1.80% |
|
6 |
To re-elect Ian Spence as a Director of the Company |
97.95% |
2.05% |
|
7 |
To elect Tony Ellingham as a Director of the Company |
97.92% |
2.08% |
|
8 |
To appoint Johnston Carmichael as Auditor of the Company |
98.32% |
1.68% |
|
9 |
To authorise the Directors to agree the Auditor’s remuneration |
98.70% |
1.30% |
|
10 |
To authorise the Directors to allot shares |
98.29% |
1.71% |
|
11 |
To authorise the Directors to disapply pre-emption rights |
93.59% |
6.41% |
|
12 |
To authorise the Company to make market purchases of its own
shares |
97.30% |
2.70% |
|
13 |
To approve the cancellation of share premium reserve |
98.65% |
1.35% |
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/CRWN.
23 November 2023
For further information please contact:Vikash
HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020
7601 1850
Crown Place Vct (LSE:CRWN)
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