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...

Notification of Admission of Shares and TVR

Notification of Admission of Shares and TVR Albion Technology & General VCT PLC Notification of Admission of Further Securities to Trading (PRM 1.6.4R) and Total Voting Rights LEI Code 213800TKJUY376H3KN16 Notification of Admission of Further Securities to Trading (PRM 1.6.4R) Further to the Company's Issue of Equity announcement on 27 March 2026 in respect of the allotment of new Ordinary Shares under the Albion VCTs Prospectus Top Up Offers 2025/2026 and following the admission to trading of those new Ordinary Shares, the following additional information is disclosed in accordance wit...

March 31, 2026 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 27 March 2026 it allotted 22,458,237 ordinary shares of 1 penny 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 Prospe...

March 27, 2026 1 EN
 PRESS RELEASE
Free
AATG Albion Technolo...

Offer Update

Offer Update Albion Technology & General VCT PLC LEI Code 213800TKJUY376H3KN16 Closure of the Company’s offer under the Albion VCTs Prospectus Top Up Offers 2025/2026 (the “Offers") The Board of Albion Technology & General VCT PLC (the "Company") is pleased to announce that it has now received applications reaching its £30 million limit (inclusive of the Company’s £10 million over-allotment facility which has been exercised) under its offer for subscription ("Offer") pursuant to the prospectus issued on 23 October 2025 by the Company, Albion Enterprise VCT PLC and Albion Crown VCT PLC (t...

March 10, 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 27 February 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 votin...

February 27, 2026 1 EN
 PRESS RELEASE
Free
AATG Albion Technolo...

Director Declaration

Director Declaration ALBION TECHNOLOGY & GENERAL VCT PLC DIRECTOR DECLARATION LEI Code 213800TKJUY376H3KN16 In accordance with the UKLR 6.4.9R (2) of the UK Listing Rules, Albion Technology & General VCT PLC announces that Swarupa Pathakji has been appointed as a non-executive director and chair of the audit committee of Roadside Real Estate PLC, with effect from 24 March 2026. 18 February 2026 For further information please contact:Vikash HansraniOperations PartnerAlbion Capital Group LLP Tel: 020 7601 1850

February 18, 2026 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch