AGM Statement

KINGS ARMS YARD VCT PLC

AGM STATEMENT

LEI Code 213800DK8H27QY3J5R45

At an Annual General Meeting (“AGM”) of Kings Arms Yard VCT PLC, duly convened and held virtually at noon on 4 June 2024 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
1 To receive and adopt the Company’s accounts for the year ended 31 December 2023 99.91% 0.09%
2 To approve the Directors’ remuneration report for the year ended 31 December 2023 96.11% 3.89%
3 Re-elect Fiona Wollocombe as a Director of the Company 98.12% 1.88%
4 Re-elect Swarupa Pathakji as a Director of the Company 98.75% 1.25%
5 Elect Simon Thorpe as a Director of the Company 99.08% 0.92%
6 To appoint Johnston Carmichael LLP as Auditor of the Company 99.29% 0.71%
7 To authorise the Directors to agree the Auditor’s remuneration 99.53% 0.47%
8 To approve the authority to allot shares 98.46% 1.54%
9 To approve the authority for the disapplication of pre-emption rights 96.08% 3.92%
10 Authority to purchase own shares 95.71% 4.29%
11 Approve 14 days clear notice for general meetings 96.34% 3.66%

Resolution numbers 1 to 8 were passed as Ordinary resolutions, and resolution numbers 9 to 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/KAY.

5 June 2024

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850


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