Albion EnterpriseVCT Agm Statement
11 August 2021 - 10:30PM
UK Regulatory
TIDMAAEV
ALBION ENTERPRISE VCT PLC
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting of Albion Enterprise VCT PLC, duly
convened and held at 1 Benjamin Street, London EC1M 5QL on 11
August 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 March 2021 100.00% 0.00%
---------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration report 97.92% 2.08%
---------------------------------------------------- --------------------- -------
To elect Rhodri Whitlock as a Director of the
3 Company 99.28% 0.72%
---------------------------------------------------- --------------------- -------
To re-elect Maxwell Packe as a Director of the
4 Company 98.09% 1.91%
---------------------------------------------------- --------------------- -------
To re-elect Christopher Burrows as a Director of the
5 Company 99.59% 0.41%
---------------------------------------------------- --------------------- -------
To re-elect Patrick Reeve as a Director of the
6 Company 99.07% 0.93%
---------------------------------------------------- --------------------- -------
7 To re-appoint BDO LLP as Auditor of the Company 97.04% 2.96%
---------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
8 remuneration 99.50% 0.50%
---------------------------------------------------- --------------------- -------
Increase in Directors aggregate remuneration cap to
9 provide capacity for succession planning 89.79% 10.21%
---------------------------------------------------- --------------------- -------
10 Authority to allot shares 98.74% 1.26%
---------------------------------------------------- --------------------- -------
Authority for the disapplication of pre-emption
11 rights 92.64% 7.36%
---------------------------------------------------- --------------------- -------
12 Authority to purchase own shares 99.27% 0.73%
---------------------------------------------------- --------------------- -------
Resolution numbers 1 to 10 were passed as Ordinary resolutions,
and resolution numbers 11 and 12 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/AAEV.
11 August 2021
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850
(END) Dow Jones Newswires
August 11, 2021 08:30 ET (12:30 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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