Albion Dev VCT Agm Statement
May 30 2023 - 12:36PM
UK Regulatory
TIDMAADV
ALBION DEVELOPMENT VCT PLC
AGM STATEMENT
LEI Code 213800FDDMBD9QLHLB38
At an Annual General Meeting ("AGM") of Albion Development VCT
PLC, duly convened and held virtually at noon on 30 May 2023 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
--------------------------------------------------- ------------------------------
To receive and adopt the Company's accounts for the
1 year ended 31 December 2022 100.00% 0.00%
--------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration policy 94.49% 5.51%
--------------------------------------------------- --------------------- -------
To approve the Directors' remuneration report for
3 the year ended 31 December 2022 94.45% 5.55%
--------------------------------------------------- --------------------- -------
4 To re-elect Ben Larkin as a Director of the Company 98.78% 1.22%
--------------------------------------------------- --------------------- -------
5 To re-elect Lyn Goleby as a Director of the Company 95.50% 4.50%
--------------------------------------------------- --------------------- -------
To re-elect Lord O'Shaughnessy as a Director of the
6 Company 97.22% 2.78%
--------------------------------------------------- --------------------- -------
To re-elect Patrick Reeve as a Director of the
7 Company 96.37% 3.63%
--------------------------------------------------- --------------------- -------
8 To re-appoint BDO LLP as Auditor of the Company 96.54% 3.46%
--------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
9 remuneration 98.80% 1.20%
--------------------------------------------------- --------------------- -------
10 Authority to allot shares 94.87% 5.13%
--------------------------------------------------- --------------------- -------
Authority for the disapplication of pre-emption
11 rights 95.68% 4.32%
--------------------------------------------------- --------------------- -------
12 Authority to purchase own shares 99.24% 0.76%
--------------------------------------------------- --------------------- -------
Resolution numbers 1 to 10 were passed as Ordinary resolutions,
and resolution numbers 11 and 12 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/AADV.
30 May 2023
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
May 30, 2023 13:36 ET (17:36 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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