Albion Tech&Gen VCT Agm Statement
08 June 2023 - 12:56AM
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 virtually at noon on 6 June
2023 at the registered office of the Company at 1 Benjamin Street,
London, EC1M 5QL, 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 2022 100.00% 0.00%
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2 To approve the Directors' remuneration policy 96.39% 3.61%
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To approve the Directors' remuneration report for
3 the year ended 31 December 2022 96.54% 3.46%
--------------------------------------------------- --------------------- -------
4 Re-elect Margaret Payn as a Director of the Company 99.29% 0.71%
--------------------------------------------------- --------------------- -------
5 Re-elect Patrick Reeve as a Director of the Company 96.57% 3.43%
--------------------------------------------------- --------------------- -------
6 Elect Clive Richardson as a Director of the Company 99.24% 0.76%
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7 To re-appoint BDO LLP as Auditor of the Company 96.02% 3.98%
--------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
8 remuneration 98.87% 1.13%
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9 To approve the authority to allot shares 96.61% 3.39%
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To approve the authority for the disapplication of
10 pre-emption rights 93.41% 6.59%
--------------------------------------------------- --------------------- -------
11 Authority to purchase own shares 99.17% 0.83%
--------------------------------------------------- --------------------- -------
Resolution numbers 1 to 9 were passed as Ordinary resolutions,
and resolution numbers 10 and 11 were passed as Special
resolutions.
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.
7 June 2023
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
June 07, 2023 10:56 ET (14:56 GMT)
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