Albion Tech&Gen VCT Agm Statement
June 03 2020 - 10:37AM
UK Regulatory
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)
Copyright (c) 2020 Dow Jones & Company, Inc.
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