GM Statement
26 November 2021 - 2:32AM
GM Statement
KINGS ARMS YARD VCT
PLC
LEI Code
213800DK8H27QY3J5R45
The Board of Kings Arms Yard VCT PLC (“the
Company”) is pleased to announce the results of the General Meeting
(“GM”) of the Company, as detailed below, held today in connection
with the recommended proposal that, subject to the approval of the
High Court of Justice, the amounts standing to the credit of the
share premium account and the capital redemption reserve of the
Company as at the date of the final court hearing at which
confirmation of such cancellations is sought, be cancelled, as set
out in the circular (“the Circular”) to shareholders dated 17
September 2021.
At the GM of the Company, duly convened and held
at 1 Benjamin Street, London EC1M 5QL on 25 November 2021, the
following special resolution was passed:
|
|
Votes For (or at the Chairman’s discretion) |
Against |
No |
Description |
% Votes Cast |
1 |
Cancellation of the Company’s share premium account and capital
redemption reserve |
99.32% |
0.68% |
A copy of the Circular is available for
inspection on the Albion Capital website at
www.albion.capital/funds/KAY.
A recording of the GM will be available on the
Albion Capital website at www.albion.capital/funds/KAY.
25 November 2021
For further information please contact:Vikash
HansraniOperations PartnerAlbion Capital Group LLPTel: 020 7601
1850
KAYchair@albion.capital
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