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ALBION TECHNOLOGY & GENERAL VCT PLC

AGM Information • May 27, 2022

4804_egm_2022-05-27_771f78cb-e074-4cc5-8a85-fc5f626222bb.html

AGM Information

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National Storage Mechanism | Additional information

ALBION TECHNOLOGY & GENERAL VCT PLC

GM STATEMENT

LEI Code 213800TKJUY376H3KN16

At a General Meeting (“GM”) of Albion Technology & General VCT PLC (the “Company”), duly convened and held under a hybrid format at 4.00 p.m. at the offices of Bird & Bird LLP, 12 New Fetter Lane, London EC4A 1JP on 26 May 2022, the following Ordinary resolution was passed by way of a poll, and the table below shows the result of the votes cast on the resolution:


		Votes For (or at the Chairman’s discretion)	Against
No	Description	% Votes Cast
1	To approve the Deed of Variation	95.63%	4.37%

Answers to the questions received from shareholders will be available on the Albion Capital website at www.albion.capital/funds/AATG as soon as reasonably practicable.

27 May 2022

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850