TIDMAATG 
 
 
   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)                 Against       Withheld 
                    --------------------------------  ----------------  -------- 
                                                               % Votes 
No   Description      Votes        % Votes Cast        Votes    Cast     Votes 
    --------------  ---------  ---------------------  -------  -------  -------- 
    To Receive the 
    Report and 
1   Accounts        6,341,601         99.49%          32,482    0.51%    10,655 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Approval of 
    the Directors' 
    Remuneration 
2   Policy          5,958,051         95.64%          271,582   4.36%   134,516 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Approval of 
    the Directors' 
    Remuneration 
3   Report          5,949,780         95.28%          294,982   4.72%   139,976 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Re-Elect Dr. 
    Neil Cross as 
    a Director of 
4   the Company     6,210,215         98.12%          119,226   1.88%    55,297 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Re-Elect Robin 
    Archibald as a 
    Director of 
5   the Company     6,259,675         98.45%          98,831    1.55%    26,232 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Re-Elect Mary 
    Anne Cordeiro 
    as a Director 
    of the 
6   Company         6,250,825         98.62%          87,189    1.38%    46,724 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Re-Elect 
    Modwenna 
    Rees-Mogg as a 
    Director of 
7   the Company     6,048,660         95.47%          287,268   4.53%    48,810 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Re-Elect 
    Patrick Reeve 
    as a Director 
    of the 
8   Company         6,181,970         98.01%          125,482   1.99%    77,286 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Re-Appoint BDO 
    LLP as Auditor 
    of the 
9   Company         6,281,208         98.83%          74,317    1.17%    29,213 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Directors to 
    agree the 
    Auditor's 
10  remuneration    6,302,011         98.96%          66,234    1.04%    16,493 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Authority to 
11  Allot Shares    6,177,477         96.89%          198,414   3.11%    8,847 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Disapplication 
    of Pre-emption 
12  Rights          5,805,502         93.12%          428,951   6.88%   150,285 
    --------------  ---------  ---------------------  -------  -------  -------- 
    Market 
    Purchases of 
13  Own Shares      6,250,678         98.11%          120,488   1.89%    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 
https://www.globenewswire.com/Tracker?data=7anPe2aaSn0X-TG0pn4HwfwUphhqV5zYfxrdKra7b12e5Y7d4-aLueeJH-vRNQ48uIsVC7HIPaM0K64eBVOLKPKr-z0UWHj6hXmQCzIkhCXAdx-6MQjgrcLJBC4XR5D0 
www.albion.capital/funds/AATG. 
 
   3 June 2020 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Tel: 0207 601 1850 
 
   https://www.globenewswire.com/Tracker?data=o8sVS2KxK0EJwfw05wB09Sl-nOy_kXQWxBLq4lIMKzerxPyjamc006Qt91lLPQpY5qVAxOm6yFGef1GGJ9HtxYAb3w7DYy01t5X_ip0RigY= 
AATGChair@albion.capital 
 
 
 
 

(END) Dow Jones Newswires

June 03, 2020 11:37 ET (15:37 GMT)

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