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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