ALBION TECHNOLOGY & GENERAL VCT PLC

AGM Information • Jun 7, 2023

National Storage Mechanism | Additional information

ALBION TECHNOLOGY & GENERAL VCT PLC

AGM STATEMENT

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 6 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	100.00%	0.00%
2	To approve the Directors’ remuneration policy	96.39%	3.61%
3	To approve the Directors’ remuneration report for the year ended 31 December 2022	96.54%	3.46%
4	Re-elect Margaret Payn as a Director of the Company	99.29%	0.71%
5	Re-elect Patrick Reeve as a Director of the Company	96.57%	3.43%
6	Elect Clive Richardson as a Director of the Company	99.24%	0.76%
7	To re-appoint BDO LLP as Auditor of the Company	96.02%	3.98%
8	To authorise the Directors to agree the Auditor’s remuneration	98.87%	1.13%
9	To approve the authority to allot shares	96.61%	3.39%
10	To approve the authority for the disapplication of pre-emption rights	93.41%	6.59%
11	Authority to purchase own shares	99.17%	0.83%

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/AATG.

7 June 2023

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850