AGM Statement

ALBION ENTERPRISE VCT PLC

AGM STATEMENT

LEI Code 213800OVSRDHRJBMO720

At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 3 September 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
NoDescription% Votes Cast
1To receive the Report and Accounts99.85%0.15%
2To approve the Directors’ remuneration report94.98%5.02%
3To re-elect Christopher Burrows as a Director of the Company97.85%2.15%
4To re-elect Philippa Latham as a Director of the Company97.13%2.87%
5To re-elect Patrick Reeve as a Director of the Company96.17%3.83%
6To re-elect Rhodri Whitlock as a Director of the Company98.09%1.91%
7To appoint Johnston Carmichael LLP as Auditor of the Company98.54%1.46%
8To authorise the Directors to agree the Auditor’s remuneration99.14%0.86%
9To increase the Directors’ aggregate remuneration cap89.09%10.91%
10Authority to allot shares96.30%3.70%
11Authority for the disapplication of pre-emption rights93.15%6.85%
12Authority to purchase own shares99.18%0.82%
13To change the notice period required for General Meetings93.50%6.50%

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 were passed as Special resolutions.

4 September 2024

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850



EN
04/09/2024

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