TIDMAATG

ALBION TECHNOLOGY & GENERAL VCT PLC

AGM STATEMENT

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting ("AGM") of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 6 June 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               96.39%           3.61% 
    ---------------------------------------------------  ---------------------  ------- 
    To approve the Directors' remuneration report for 
 3   the year ended 31 December 2022                            96.54%           3.46% 
    ---------------------------------------------------  ---------------------  ------- 
 4  Re-elect Margaret Payn as a Director of the Company         99.29%           0.71% 
    ---------------------------------------------------  ---------------------  ------- 
 5  Re-elect Patrick Reeve as a Director of the Company         96.57%           3.43% 
    ---------------------------------------------------  ---------------------  ------- 
 6  Elect Clive Richardson as a Director of the Company         99.24%           0.76% 
    ---------------------------------------------------  ---------------------  ------- 
 7  To re-appoint BDO LLP as Auditor of the Company             96.02%           3.98% 
    ---------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
 8   remuneration                                               98.87%           1.13% 
    ---------------------------------------------------  ---------------------  ------- 
 9  To approve the authority to allot shares                    96.61%           3.39% 
    ---------------------------------------------------  ---------------------  ------- 
    To approve the authority for the disapplication of 
10   pre-emption rights                                         93.41%           6.59% 
    ---------------------------------------------------  ---------------------  ------- 
11  Authority to purchase own shares                            99.17%           0.83% 
    ---------------------------------------------------  ---------------------  -------

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 11 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/AATG.

7 June 2023

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850

(END) Dow Jones Newswires

June 07, 2023 10:56 ET (14:56 GMT)

Copyright (c) 2023 Dow Jones & Company, Inc.
Albion Technology & Gene... (LSE:AATG)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Albion Technology & Gene... Charts.
Albion Technology & Gene... (LSE:AATG)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Albion Technology & Gene... Charts.