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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