KINGS ARMS YARD VCT PLC

AGM Information • Jun 10, 2021

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 10 June 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	99.93%	0.07%
2	To approve the Directors’ remuneration report	97.21%	2.79%
3	To re-elect Thomas Chambers as a Director of the Company	99.26%	0.74%
4	To re-elect Martin Fiennes as a Director of the Company	99.21%	0.79%
5	To re-elect Fiona Wollocombe as a Director of the Company	99.37%	0.63%
6	To re-appoint BDO LLP as Auditor of the Company	98.49%	1.51%
7	To authorise the Directors to agree the Auditor’s remuneration	99.21%	0.79%
8	Increase in Directors aggregate remuneration cap to provide capacity for succession planning	89.87%	10.13%
9	Authority to allot shares	98.14%	1.86%
10	Authority for the disapplication of pre-emption rights	96.51%	3.49%
11	Authority to purchase own shares	92.28%	7.72%
12	Amendments to the Articles of Association to enable general meetings to be held by electronic means	96.25%	3.75%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 to 12 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.

10 June 2021

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850