ALBION VENTURE CAPITAL TST PLC

AGM Information • Sep 7, 2021

National Storage Mechanism | Additional information

ALBION VENTURE CAPITAL TRUST PLC

AGM STATEMENT

LEI Code 213800JKELS32V2OK421

At an Annual General Meeting of Albion Venture Capital Trust PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 7 September 2021, the following resolutions were passed:

			Votes For (or at the Chairman’s discretion)
No		Description	% Votes Cast
1	To receive and adopt the Company’s accounts for the year ended 31 March 2021		99.97%
2	To approve the Directors’ remuneration report		98.89%
3	To re-elect Richard Glover as a Director of the Company		97.66%
4	To re-elect John Kerr as a Director of the Company		97.07%
5	To re-elect Ann Berresford as a Director of the Company		97.82%
6	To re-elect Richard Wilson as a Director of the Company		99.65%
7	To re-appoint BDO LLP as Auditor of the Company		98.52%
8	To authorise the Directors to agree the Auditor’s remuneration		99.62%
9	Authority to allot shares		99.42%
10	Authority for the disapplication of pre-emption rights		96.29%
11	Authority to purchase own shares		98.50%
12	Cancellation of share premium and capital redemption reserve		99.49%

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/AAVC.

7 September 2021

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Tel: 020 7601 1850