AATG Albion Technology & General VCT

AGM Statement

AGM Statement

ALBION TECHNOLOGY & GENERAL VCT PLC

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting of Albion Technology & General VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 3 June 2020, the following resolutions were passed:

  Votes For (or at the Chairman’s discretion)AgainstWithheld
NoDescriptionVotes% Votes CastVotes% Votes CastVotes
1To Receive the Report and Accounts6,341,60199.49%32,4820.51%10,655
2Approval of the Directors' Remuneration Policy5,958,05195.64%271,5824.36%134,516
3Approval of the Directors' Remuneration Report5,949,78095.28%294,9824.72%139,976
4Re-Elect Dr. Neil Cross as a Director of the Company6,210,21598.12%119,2261.88%55,297
5Re-Elect Robin Archibald as a Director of the Company6,259,67598.45%98,8311.55%26,232
6Re-Elect Mary Anne Cordeiro as a Director of the Company6,250,82598.62%87,1891.38%46,724
7Re-Elect Modwenna Rees-Mogg as a Director of the Company 6,048,66095.47%287,2684.53%48,810
8Re-Elect Patrick Reeve as a Director of the Company 6,181,97098.01%125,4821.99%77,286
9Re-Appoint BDO LLP as Auditor of the Company6,281,20898.83%74,3171.17%29,213
10Directors to agree the Auditor’s remuneration6,302,01198.96%66,2341.04%16,493
11Authority to Allot Shares6,177,47796.89%198,4143.11%8,847
12Disapplication of Pre-emption Rights5,805,50293.12%428,9516.88%150,285
13Market Purchases of Own Shares6,250,67898.11%120,4881.89%8,847

Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.

Answers to the questions we received from shareholders and a results presentation by the Manager will be available on the Albion Capital website at .

3 June 2020

For further information please contact:

Albion Capital Group LLP

Tel: 0207 601 1850

EN
03/06/2020

Underlying

AATGAlbion Technology & General VCT

To request access to management, click here to engage with our
partner Phoenix-IR's CorporateAccessNetwork.com

Reports on Albion Technology & General VCT

 PRESS RELEASE
Free
AATG Albion Technolo...

Total Voting Rights and Capital

Total Voting Rights and Capital Albion Technology & General VCT PLC Total Voting Rights and Capital LEI Code 213800TKJUY376H3KN16 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Technology & General VCT PLC (the “Company”) would like to notify the market of the following: As at 30 January 2026, the issued share capital and voting rights of the Company are as follows: Class and nominal value of shareTotal number of shares in issueNumber of shares held in treasury (with no voting rights attached)Total number of shares in circulation with voting...

January 30, 2026 1 EN
 PRESS RELEASE
Free
AATG Albion Technolo...

Total Voting Rights and Capital

Total Voting Rights and Capital Albion Technology & General VCT PLC Total Voting Rights and Capital LEI Code 213800TKJUY376H3KN16 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Technology & General VCT PLC (the “Company”) would like to notify the market of the following: As at 31 December 2025, the issued share capital and voting rights of the Company are as follows: Class and nominal value of shareTotal number of shares in issueNumber of shares held in treasury (with no voting rights attached)Total number of shares in circulation with votin...

December 31, 2025 1 EN
 PRESS RELEASE
Free
AATG Albion Technolo...

Director/PDMR Shareholding

Director/PDMR Shareholding Albion Technology & General VCT PLC (the “Company”)Director/PDMR Transaction Notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them. 1Details of the person discharging managerial / persons closely associated      a)Name Simon Thorpe        2Reason for notification          a)Position/status PDMR/Director        b)Initial notification/AmendmentInitial notification        3)Details of the issuer, emission allowance market participation, auction platform, auctioneer or auction mo...

December 19, 2025 1 EN
 PRESS RELEASE
Free
AATG Albion Technolo...

Issue of Equity And Total Voting Rights

Issue of Equity And Total Voting Rights ALBION TECHNOLOGY & GENERAL VCT PLC Issue of Equity and Total Voting Rights LEI Code 213800TKJUY376H3KN16 Albion Technology & General VCT PLC (the “Company”) announces that on 19 December 2025 it allotted 19,195,552 ordinary shares of 1 pence each in respect of its offer for subscription (“Offer Shares”) in relation to the 2025/26 tax year, pursuant to the joint prospectus (the “Prospectus”) published by the Company, Albion Enterprise VCT PLC and Albion Crown VCT PLC (together the “Albion VCTs”) on 23 October 2025 in relation to the Albion VCTs Pro...

December 19, 2025 1 EN
 PRESS RELEASE
Free
AATG Albion Technolo...

Transaction in Own Shares and Total Voting Rights and Capital

Transaction in Own Shares and Total Voting Rights and Capital ALBION TECHNOLOGY & GENERAL VCT PLC LEI Code 213800TKJUY376H3KN16 TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL Albion Technology & General VCT PLC (the “Company”) announces that it purchased 2,389,775 ordinary shares at 65.55 pence per share on 16 December 2025. The shares purchased represent 0.63% of the total number of voting rights in the Company before the transaction. These shares will be cancelled. Following the above transaction, and in accordance with the FCA’s Disclosure Guidance and Transparency Rul...

December 16, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch