Albion Tech&Gen VCT Agm Statement
27 May 2022 - 05:05PM
UK Regulatory
TIDMAATG
ALBION TECHNOLOGY & GENERAL VCT PLC
AGM STATEMENT
LEI Code 213800TKJUY376H3KN16
At an Annual General Meeting ("AGM") of Albion Technology &
General VCT PLC, duly convened and held under a hybrid format at
3.00 p.m. at the offices of Bird & Bird LLP, 12 New Fetter
Lane, London EC4A 1JP on 26 May 2022, 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
---------------------------------------------------- ------------------------------
To receive and adopt the Company's accounts for the
1 year ended 31 December 2021 99.52% 0.48%
---------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration report 97.22% 2.78%
---------------------------------------------------- --------------------- -------
Re-Elect Robin Archibald as a Director of the
3 Company 97.60% 2.40%
---------------------------------------------------- --------------------- -------
4 Re-Elect Margaret Payn as a Director of the Company 97.50% 2.50%
---------------------------------------------------- --------------------- -------
Re-Elect Mary Anne Cordeiro as a Director of the
5 Company 96.95% 3.05%
---------------------------------------------------- --------------------- -------
6 Re-Elect Patrick Reeve as a Director of the Company 97.04% 2.96%
---------------------------------------------------- --------------------- -------
7 To re-appoint BDO LLP as Auditor of the Company 96.72% 3.28%
---------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
8 remuneration 99.70% 0.30%
---------------------------------------------------- --------------------- -------
9 Authority to allot shares 97.63% 2.37%
---------------------------------------------------- --------------------- -------
Authority for the disapplication of pre-emption
10 rights 91.23% 8.77%
---------------------------------------------------- --------------------- -------
11 Authority to purchase own shares 99.11% 0.89%
---------------------------------------------------- --------------------- -------
12 Cancellation of share premium and capital redemption 99.36% 0.64%
reserve
---------------------------------------------------- --------------------- -------
Resolution numbers 1 to 9 were passed as Ordinary resolutions,
and resolution numbers 10 to 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/AATG as soon as reasonably
practicable.
27 May 2022
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
May 27, 2022 03:05 ET (07:05 GMT)
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