CRWN Crown Place Vct Plc

 
TIDMCRWN 
 

CROWN PLACE VCT PLC

AGM STATEMENT

LEI number: 213800SYIQPA3L3T1Q68

At an Annual General Meeting ("AGM") of Crown Place VCT PLC, duly convened and held virtually at noon on 22 November 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 30 June 2023                                             99.62%    0.38% 
---  ----------------------------------------------------  ---------------------  ------- 
  2  To approve the Directors' remuneration policy                96.86%           3.14% 
---  ----------------------------------------------------  ---------------------  ------- 
  3  To approve the Directors' remuneration report for            97.42%           2.58% 
      the year ended 30 June 2023 
---  ----------------------------------------------------  ---------------------  ------- 
  4  To re-elect James Agnew as a Director of the Company         97.35%           2.65% 
---  ----------------------------------------------------  ---------------------  ------- 
  5  To re-elect Pam Garside as a Director of the Company         98.20%           1.80% 
---  ----------------------------------------------------  ---------------------  ------- 
  6  To re-elect Ian Spence as a Director of the Company          97.95%           2.05% 
---  ----------------------------------------------------  ---------------------  ------- 
  7  To elect Tony Ellingham as a Director of the Company         97.92%           2.08% 
---  ----------------------------------------------------  ---------------------  ------- 
  8  To appoint Johnston Carmichael as Auditor of the             98.32%           1.68% 
      Company 
---  ----------------------------------------------------  ---------------------  ------- 
  9  To authorise the Directors to agree the Auditor's            98.70%           1.30% 
      remuneration 
---  ----------------------------------------------------  ---------------------  ------- 
 10  To authorise the Directors to allot shares                   98.29%           1.71% 
---  ----------------------------------------------------  ---------------------  ------- 
 11  To authorise the Directors to disapply pre-emption           93.59%           6.41% 
      rights 
---  ----------------------------------------------------  ---------------------  ------- 
 12  To authorise the Company to make market purchases            97.30%           2.70% 
      of its own shares 
---  ----------------------------------------------------  ---------------------  ------- 
 13  To approve the cancellation of share premium reserve         98.65%           1.35% 
---  ----------------------------------------------------  ---------------------  ------- 
 

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 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/CRWN.

23 November 2023

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850

(END) Dow Jones Newswires

November 23, 2023 06:49 ET (11:49 GMT)

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