KINGS ARMS YARD VCT PLC

AGM Information • Jun 15, 2020

National Storage Mechanism | Additional information

KINGS ARMS YARD VCT PLC

LEI Code 213800DK8H27QY3J5R45

At an Annual General Meeting of Kings Arms Yard VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 15 June 2020, the following resolutions were passed:

		Votes For and 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 2019	100.00%	0.00%
2	To approve the Directors’ remuneration policy	97.04%	2.96%
3	To approve the Directors’ remuneration report	96.85%	3.15%
4	To re-elect Robin Field as a Director of the Company	97.23%	2.77%
5	To re-elect Thomas Chambers as a Director of the Company	98.21%	1.79%
6	To re-elect Martin Fiennes as a Director of the Company	98.87%	1.13%
7	To re-elect Fiona Wollocombe as a Director of the Company	98.70%	1.30%
8	To re-appoint BDO LLP as Auditor of the Company	98.71%	1.29%
9	To authorise the Directors to agree the Auditor’s remuneration	99.67%	0.33%
10	Continuation as a venture capital trust	99.27%	0.73%
11	Authority to allot shares	98.75%	1.25%
12	Authority for the disapplication of pre-emption rights	96.37%	3.63%
13	Authority to purchase own shares	91.03%	8.97%

Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.

Answers to the questions received from shareholders and a recording of the AGM, including a presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/funds/KAY.

15 June 2020

For further information please contact:

Albion Capital Group LLP

Tel: 0207 601 1850

KAYchair@albion.capital