ALBION TECHNOLOGY & GENERAL VCT PLC

AGM Information • May 27, 2021

National Storage Mechanism | Additional information

ALBION TECHNOLOGY & GENERAL VCT PLC

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting of Albion Technology & General VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 27 May 2021, the following resolutions were passed:

		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 2020	99.61%	0.39%
2	To approve the Directors’ remuneration report	95.36%	4.64%
3	Elect Margaret Payn as a Director of the Company	98.20%	1.80%
4	Re-Elect Robin Archibald as a Director of the Company	97.40%	2.60%
5	Re-Elect Mary Anne Cordeiro as a Director of the Company	97.44%	2.56%
6	Re-Elect Modwenna Rees-Mogg as a Director of the Company	92.85%	7.15%
7	Re-Elect Patrick Reeve as a Director of the Company	97.13%	2.87%
8	To re-appoint BDO LLP as Auditor of the Company	96.37%	3.63%
9	To authorise the Directors to agree the Auditor’s remuneration	98.74%	1.26%
10	Authority to allot shares	99.26%	0.74%
11	Authority for the disapplication of pre-emption rights	91.61%	8.39%
12	Authority to purchase own shares	98.96%	1.04%
13	Amendments to the Articles of Association to enable general meetings to be held by electronic means	98.26%	1.74%

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

27 May 2021

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850

AATGchair@albion.capital