KINGS ARMS YARD VCT PLC

AGM Information • Jun 7, 2023

National Storage Mechanism | Additional information

KINGS ARMS YARD VCT PLC

AGM STATEMENT

LEI Code 213800DK8H27QY3J5R45

At an Annual General Meeting (“AGM”) of Kings Arms Yard VCT PLC, duly convened and held virtually at noon on 7 June 2023 at the registered office of the Company at 1 Benjamin Street, London, EC1M 5QL, the following resolutions as set out in the notice of the AGM were passed by way of a poll, and the table below shows the result of the votes cast on each resolution:

		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 2022	99.95%	0.05%
2	To approve the Directors’ remuneration policy	94.64%	5.36%
3	To approve the Directors’ remuneration report for the year ended 31 December 2022	94.23%	5.77%
4	Re-elect Fiona Wollocombe as a Director of the Company	97.67%	2.33%
5	Re-elect Thomas Chambers as a Director of the Company	98.57%	1.43%
6	Re-elect Swarupa Pathakji as a Director of the Company	98.28%	1.72%
7	To re-appoint BDO LLP as Auditor of the Company	98.31%	1.69%
8	To authorise the Directors to agree the Auditor’s remuneration	98.62%	1.38%
9	To approve the authority to allot shares	98.10%	1.90%
10	To approve the authority for the disapplication of pre-emption rights	94.71%	5.29%
11	To approve the authority to purchase own shares	93.87%	6.13%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 11 were passed as Special resolutions.

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.

7 June 2023

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850