ALBION VENTURE CAPITAL TST PLC

Declaration of Voting Results & Voting Rights Announcements • Aug 19, 2020

National Storage Mechanism | Additional information

ALBION VENTURE CAPITAL TRUST PLC

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 19 August 2020, the following resolutions were passed:

		Votes For (and at the Chairman’s discretion)	Against
No	Description	% Votes Cast
1	To receive and adopt the Company’s accounts for the year ended 31 March 2020	97.63%	2.37%
2	To approve the Directors’ remuneration policy	94.97%	5.03%
3	To approve the Directors’ remuneration report	94.24%	5.76%
4	To re-elect Richard Glover as a Director of the Company	91.19%	8.81%
5	To re-elect John Kerr as a Director of the Company	89.34%	10.66%
6	To re-elect Ann Berresford as a Director of the Company	93.89%	6.11%
7	To elect Richard Wilson as a Director of the Company	96.84%	3.16%
8	To re-appoint BDO LLP as Auditor of the Company	97.29%	2.71%
9	To authorise the Directors to agree the Auditor’s remuneration	98.15%	1.85%
10	Authority to allot shares	96.64%	3.36%
11	Authority for the disapplication of pre-emption rights	89.52%	10.48%
12	Authority to purchase own shares	96.27%	3.73%
13	Amendments to the Articles of Association	92.75%	7.25%

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 13 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.

19 August 2020

For further information please contact:

Albion Capital Group LLP

Tel: 0207 601 1850

AAVCchair@albion.capital