AGM Statement
08 Septiembre 2023 - 6:21AM
AGM Statement
ALBION VENTURE CAPITAL TRUST PLC
AGM STATEMENT
LEI Code 213800JKELS32V2OK421
At an Annual General Meeting (“AGM”) of Albion
Venture Capital Trust PLC, duly convened and held virtually at noon
on 7 September 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 the Report and Accounts for the year ended 31 March
2023 |
99.67% |
0.33% |
|
2 |
To approve the Directors’ remuneration policy |
96.90% |
3.10% |
|
3 |
To approve the Directors’ remuneration report for the year ended 31
March 2023 |
95.99% |
4.01% |
|
4 |
To re-elect Richard Glover as a Director of the Company |
97.24% |
2.76% |
|
5 |
To re-elect Ann Berresford as a Director of the Company |
97.55% |
2.45% |
|
6 |
To re-elect Richard Wilson as a Director of the Company |
98.73% |
1.27% |
|
7 |
To elect Neeta Patel as a Director of the Company |
98.52% |
1.48% |
|
8 |
To re-appoint BDO LLP as Auditor of the Company |
97.63% |
2.37% |
|
9 |
To authorise the Directors to agree the Auditor’s remuneration |
98.83% |
1.17% |
|
10 |
To approve the authority to allot shares |
99.11% |
0.89% |
|
11 |
To approve the authority for the disapplication of pre-emption
rights |
95.90% |
4.10% |
|
12 |
To approve the authority to purchase own shares |
98.95% |
1.05% |
Resolution numbers 1 to 10 were passed as
Ordinary resolutions, and resolution numbers 11 and 12 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/AAVC.
8 September 2023
For further information please contact:Vikash
HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020
7601 1850
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