AADV Albion Development Vct Plc

 
TIDMAADV 
 
 
   ALBION DEVELOPMENT VCT PLC 
 
   LEI Code 213800FDDMBD9QLHLB38 
 
   At an Annual General Meeting of Albion Development VCT PLC, duly 
convened and held at 1 Benjamin Street, London EC1M 5QL on 12 May 2021, 
the following resolutions were passed: 
 
 
 
 
                                                          Votes For (or at the 
                                                               Chairman's 
                                                               discretion)       Against 
                                                          ---------------------  ------- 
No                      Description                                % Votes Cast 
    ----------------------------------------------------  ------------------------------ 
    To receive and adopt the Company's accounts for the 
 1   year ended 31 December 2020                                 100.00%          0.00% 
    ----------------------------------------------------  ---------------------  ------- 
 2  To approve the Directors' remuneration report                94.93%           5.07% 
    ----------------------------------------------------  ---------------------  ------- 
 3  To re-elect Ben Larkin as a Director of the Company          98.58%           1.42% 
    ----------------------------------------------------  ---------------------  ------- 
 4  To re-elect Lyn Goleby as a Director of the Company          97.72%           2.28% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Lord O'Shaughnessy as a Director of the 
 5   Company                                                     98.76%           1.24% 
    ----------------------------------------------------  ---------------------  ------- 
    To re-elect Patrick Reeve as a Director of the 
 6  Company                                                      98.68%           1.32% 
    ----------------------------------------------------  ---------------------  ------- 
 7  To re-appoint BDO LLP as Auditor of the Company              95.69%           4.31% 
    ----------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
 8   remuneration                                                99.60%           0.40% 
    ----------------------------------------------------  ---------------------  ------- 
 9  Authority to allot shares                                    94.30%           5.70% 
    ----------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
10  rights                                                       91.72%           8.28% 
    ----------------------------------------------------  ---------------------  ------- 
11  Authority to purchase own shares                             98.40%           1.60% 
    ----------------------------------------------------  ---------------------  ------- 
12  Cancellation of share premium and capital redemption         96.46%           3.54% 
     reserve 
    ----------------------------------------------------  ---------------------  ------- 
13  Amendments to the Articles of Association to enable          96.31%           3.69% 
     general meetings to be held by electronic means 
    ----------------------------------------------------  ---------------------  ------- 
 
 
   Resolution numbers 1 to 9 were passed as Ordinary resolutions, and 
resolution numbers 10 to 13 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/AADV. 
 
   12 May 2021 
 
   For further information please contact: 
 
   Vikash Hansrani 
 
   Operations Partner 
 
   Albion Capital Group LLP 
 
   Telephone: 020 7601 1850 
 
   AADVchair@albion.capital 
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(END) Dow Jones Newswires

May 12, 2021 11:54 ET (15:54 GMT)

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