AGM Statement
June 07 2023 - 9:56AM
AGM Statement
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 |
|
1 |
To receive and adopt the Company’s accounts for the year ended 31
December 2022 |
100.00% |
0.00% |
|
2 |
To approve the Directors’ remuneration policy |
96.39% |
3.61% |
|
3 |
To approve the Directors’ remuneration report for 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% |
|
8 |
To authorise the Directors to agree the Auditor’s remuneration |
98.87% |
1.13% |
|
9 |
To approve the authority to allot shares |
96.61% |
3.39% |
|
10 |
To approve the authority for the disapplication of 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
HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020
7601 1850
Albion Technology & Gene... (LSE:AATG)
Historical Stock Chart
From Mar 2024 to Apr 2024
Albion Technology & Gene... (LSE:AATG)
Historical Stock Chart
From Apr 2023 to Apr 2024
