Kings Arms Yard Agm Statement
June 07 2023 - 12:52PM
UK Regulatory
TIDMKAY
KINGS ARMS YARD VCT PLC
AGM STATEMENT
LEI Code 213800DK8H27QY3J5R45
At an Annual General Meeting ("AGM") of Kings Arms Yard VCT PLC,
duly convened and held virtually at noon on 7 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 99.95% 0.05%
--------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration policy 94.64% 5.36%
--------------------------------------------------- --------------------- -------
To approve the Directors' remuneration report for
3 the year ended 31 December 2022 94.23% 5.77%
--------------------------------------------------- --------------------- -------
Re-elect Fiona Wollocombe as a Director of the
4 Company 97.67% 2.33%
--------------------------------------------------- --------------------- -------
Re-elect Thomas Chambers as a Director of the
5 Company 98.57% 1.43%
--------------------------------------------------- --------------------- -------
Re-elect Swarupa Pathakji as a Director of the
6 Company 98.28% 1.72%
--------------------------------------------------- --------------------- -------
7 To re-appoint BDO LLP as Auditor of the Company 98.31% 1.69%
--------------------------------------------------- --------------------- -------
To authorise the Directors to agree the Auditor's
8 remuneration 98.62% 1.38%
--------------------------------------------------- --------------------- -------
9 To approve the authority to allot shares 98.10% 1.90%
--------------------------------------------------- --------------------- -------
10 To approve the authority for the disapplication of 94.71% 5.29%
pre-emption rights
--------------------------------------------------- --------------------- -------
11 To approve the authority to purchase own shares 93.87% 6.13%
--------------------------------------------------- --------------------- -------
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
https://www.globenewswire.com/Tracker?data=gWHqXvP7EgAxC6-3QTBgvwDoGMOESY6T2eErZ1xJ1opDzILorjRgoOTIkxhkZ3UhbHe8jqo1B1ypYp2tV1HGBTRgtbCPkzxjxYpeSczCuJehgIUoSXUEpYceQrZrcr8E
www.albion.capital/funds/KAY.
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 13:52 ET (17:52 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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