CRWN Crown Place VCT

AGM Statement

AGM Statement

ALBION CROWN VCT PLC

AGM STATEMENT

LEI number: 213800SYIQPA3L3T1Q68

At an Annual General Meeting (“AGM”) of Albion Crown VCT PLC, duly convened and held virtually at noon on 26 November 2024, the following resolutions as set out in the notice of the AGM were duly 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 and adopt the Company’s accounts for the year ended 30 June 202499.95%0.05%
2To approve the Directors’ remuneration report97.83%2.17%
3To re-elect James Agnew as a Director of the Company99.14%0.86%
4To re-elect Pam Garside as a Director of the Company99.15%0.85%
5To re-elect Ian Spence as a Director of the Company99.29%0.71%
6To re-elect Tony Ellingham as a Director of the Company99.57%0.43%
7To re-appoint Johnston Carmichael as Auditor of the Company99.71%0.29%
8To authorise the Directors to agree the Auditor’s remuneration99.73%0.27%
9Authority to allot shares99.50%0.50%
10Authority for the disapplication of pre-emption rights97.87%2.13%
11Authority to purchase own shares98.40%1.60%
12To change the notice period required for General Meetings95.56%4.44%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 to 12 were passed as Special resolutions.

Passing of Resolutions concerning Special Business

Copies of resolutions passed (other than those concerning ordinary business) at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: 

.

A recording of the AGM presentation by the Manager, will be available on the Albion Capital website at .

26 November 2024

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850



EN
26/11/2024

Underlying

CRWNCrown Place VCT

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

Reports on Crown Place VCT

 PRESS RELEASE
Free
CRWN CROWN PLACE VCT

Total Voting Rights and Capital

Total Voting Rights and Capital Albion Crown VCT PLC Total Voting Rights and Capital LEI Code 213800SYIQPA3L3T1Q68 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Crown 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 rights attachedNumber of vo...

January 30, 2026 1 EN
 PRESS RELEASE
Free
CRWN CROWN PLACE VCT

Directorate change

Directorate change Albion Crown VCT PLC (the “Company”) Director Resignation LEI Code 213800SYIQPA3L3T1Q68 In accordance with UK Listing Rule 6.4.6R, the Company announces that Ian Spence intends to resign as Non-Executive Director of the Company in order to pursue other business interests, effective from 10 March 2026. From that date, Richard Wilson will succeed him as Chairman of the Remuneration Committee. The Board has greatly enjoyed working with Ian and wishes to express its thanks for his contribution and professionalism during his tenure and wish him well for the future. Richr...

January 27, 2026 1 EN
 PRESS RELEASE
Free
CRWN CROWN PLACE VCT

Total Voting Rights and Capital

Total Voting Rights and Capital Albion Crown VCT PLC Total Voting Rights and Capital LEI Code 213800SYIQPA3L3T1Q68 In conformity with the provisions of Disclosure Guidance and Transparency Rule 5.6.1, Albion Crown 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 voting rights attachedNumber of v...

December 31, 2025 1 EN
 PRESS RELEASE
Free
CRWN CROWN PLACE VCT

Issue of Equity And Total Voting Rights

Issue of Equity And Total Voting Rights ALBION CROWN VCT PLC Issue of Equity and Total Voting Rights LEI Code 213800SYIQPA3L3T1Q68 Albion Crown VCT PLC (the “Company”) announces that on 19 December 2025 it allotted 41,683,364 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 Technology and General VCT PLC (together the “Albion VCTs”) on 23 October 2025 in relation to the Albion VCTs Prospectus Top U...

December 19, 2025 1 EN
 PRESS RELEASE
Free
CRWN CROWN PLACE VCT

Transaction in Own Shares and Total Voting Rights and Capital

Transaction in Own Shares and Total Voting Rights and Capital ALBION CROWN VCT PLC LEI Code 213800SYIQPA3L3T1Q68                                                                                            TRANSACTION IN OWN SHARES AND TOTAL VOTING RIGHTS AND CAPITAL Albion Crown VCT PLC (the “Company”) announces that it purchased 1,230,734 ordinary shares at 28.01 pence per share and 658,170 ordinary C shares at 36.89 pence per share on 16 December 2025. The shares purchased represent 0.37% of the total number of voting rights in the Company before the transaction. These shares will be ca...

December 16, 2025 1 EN

ResearchPool Subscriptions

Get the most out of your insights

Get in touch