Albion Tech&Gen VCT Agm Statement
May 27 2021 - 9:39AM
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 27 May
2021, the following resolutions were passed:
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 2020 99.61% 0.39%
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2 To approve the Directors' remuneration report 95.36% 4.64%
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3 Elect Margaret Payn as a Director of the Company 98.20% 1.80%
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Re-Elect Robin Archibald as a Director of the
4 Company 97.40% 2.60%
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Re-Elect Mary Anne Cordeiro as a Director of the
5 Company 97.44% 2.56%
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Re-Elect Modwenna Rees-Mogg as a Director of the
6 Company 92.85% 7.15%
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7 Re-Elect Patrick Reeve as a Director of the Company 97.13% 2.87%
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8 To re-appoint BDO LLP as Auditor of the Company 96.37% 3.63%
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To authorise the Directors to agree the Auditor's
9 remuneration 98.74% 1.26%
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10 Authority to allot shares 99.26% 0.74%
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Authority for the disapplication of pre-emption
11 rights 91.61% 8.39%
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12 Authority to purchase own shares 98.96% 1.04%
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13 Amendments to the Articles of Association to enable 98.26% 1.74%
general meetings to be held by electronic means
--------------------------------------------------- --------------------- -------
Resolution numbers 1 to 10 were passed as Ordinary resolutions, and
resolution numbers 11 to 13 were passed as Special resolutions.
Answers to the questions received from shareholders and a recording of
the AGM, including a presentation by the Manager, will be available on
the Albion Capital website at www.albion.capital/funds/AATG.
27 May 2021
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
AATGchair@albion.capital
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(END) Dow Jones Newswires
May 27, 2021 10:39 ET (14:39 GMT)
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