ALBION VENTURE CAPITAL TST PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 8, 2023

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ALBION VENTURE CAPITAL TRUST PLC

AGM STATEMENT

LEI Code 213800JKELS32V2OK421

At an Annual General Meeting (“AGM”) of Albion Venture Capital Trust PLC, duly convened and held virtually at noon on 7 September 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 the Report and Accounts for the year ended 31 March 2023	99.67%	0.33%
2	To approve the Directors’ remuneration policy	96.90%	3.10%
3	To approve the Directors’ remuneration report for the year ended 31 March 2023	95.99%	4.01%
4	To re-elect Richard Glover as a Director of the Company	97.24%	2.76%
5	To re-elect Ann Berresford as a Director of the Company	97.55%	2.45%
6	To re-elect Richard Wilson as a Director of the Company	98.73%	1.27%
7	To elect Neeta Patel as a Director of the Company	98.52%	1.48%
8	To re-appoint BDO LLP as Auditor of the Company	97.63%	2.37%
9	To authorise the Directors to agree the Auditor’s remuneration	98.83%	1.17%
10	To approve the authority to allot shares	99.11%	0.89%
11	To approve the authority for the disapplication of pre-emption rights	95.90%	4.10%
12	To approve the authority to purchase own shares	98.95%	1.05%

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 and 12 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/AAVC.

8 September 2023

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850