AAVC Albion Venture Capital Trust Plc

 
TIDMAAVC 
 

ALBION VENTURE CAPITAL TRUST PLC

AGM STATEMENT

LEI Code 213800JKELS32V2OK421

At an Annual General Meeting of Albion Venture Capital Trust PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 7 September 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                                           99.97%               0.03% 
    ------------------------------------------------------  ------------------------------  ------- 
 2  To approve the Directors' remuneration report                       98.89%               1.11% 
    ------------------------------------------------------  ------------------------------  ------- 
    To re-elect Richard Glover as a Director of the 
 3  Company                                                             97.66%               2.34% 
    ------------------------------------------------------  ------------------------------  ------- 
 4  To re-elect John Kerr as a Director of the Company                  97.07%               2.93% 
    ------------------------------------------------------  ------------------------------  ------- 
    To re-elect Ann Berresford as a Director of the 
 5  Company                                                             97.82%               2.18% 
    ------------------------------------------------------  ------------------------------  ------- 
    To re-elect Richard Wilson as a Director of the 
 6  Company                                                             99.65%               0.35% 
    ------------------------------------------------------  ------------------------------  ------- 
 7  To re-appoint BDO LLP as Auditor of the Company                     98.52%               1.48% 
    ------------------------------------------------------  ------------------------------  ------- 
    To authorise the Directors to agree the Auditor's 
 8   remuneration                                                       99.62%               0.38% 
    ------------------------------------------------------  ------------------------------  ------- 
 9  Authority to allot shares                                           99.42%               0.58% 
    ------------------------------------------------------  ------------------------------  ------- 
10  Authority for the disapplication of pre-emption rights              96.29%               3.71% 
    ------------------------------------------------------  ------------------------------  ------- 
11  Authority to purchase own shares                                    98.50%               1.50% 
    ------------------------------------------------------  ------------------------------  ------- 
12  Cancellation of share premium and capital redemption                99.49%               0.51% 
     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/AAVC.

7 September 2021

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850

(END) Dow Jones Newswires

September 07, 2021 08:06 ET (12:06 GMT)

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