Kings Arms Yard Agm Statement
11 June 2021 - 12:08AM
UK Regulatory
TIDMKAY
KINGS ARMS YARD VCT PLC
LEI Code 213800DK8H27QY3J5R45
At an Annual General Meeting of Kings Arms Yard VCT PLC, duly convened
and held at 1 Benjamin Street, London EC1M 5QL on 10 June 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 December 2020 99.93% 0.07%
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2 To approve the Directors' remuneration report 97.21% 2.79%
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To re-elect Thomas Chambers as a Director of the
3 Company 99.26% 0.74%
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To re-elect Martin Fiennes as a Director of the
4 Company 99.21% 0.79%
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To re-elect Fiona Wollocombe as a Director of the
5 Company 99.37% 0.63%
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6 To re-appoint BDO LLP as Auditor of the Company 98.49% 1.51%
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To authorise the Directors to agree the Auditor's
7 remuneration 99.21% 0.79%
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Increase in Directors aggregate remuneration cap to
8 provide capacity for succession planning 89.87% 10.13%
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9 Authority to allot shares 98.14% 1.86%
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Authority for the disapplication of pre-emption
10 rights 96.51% 3.49%
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11 Authority to purchase own shares 92.28% 7.72%
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12 Amendments to the Articles of Association to enable 96.25% 3.75%
general meetings to be held by electronic means
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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/KAY.
10 June 2021
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850
(END) Dow Jones Newswires
June 10, 2021 10:08 ET (14:08 GMT)
Copyright (c) 2021 Dow Jones & Company, Inc.
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