leadf
logo-loader
viewAlbion Capital Group

AGM Statement

ALBION TECHNOLOGY & GENERAL VCT PLC

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting of Albion Technology & General VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 3 June 2020, the following resolutions were passed:

  Votes For (or at the Chairman’s discretion)AgainstWithheld
NoDescriptionVotes% Votes CastVotes% Votes CastVotes
1To Receive the Report and Accounts6,341,60199.49%32,4820.51%10,655
2Approval of the Directors' Remuneration Policy5,958,05195.64%271,5824.36%134,516
3Approval of the Directors' Remuneration Report5,949,78095.28%294,9824.72%139,976
4Re-Elect Dr. Neil Cross as a Director of the Company6,210,21598.12%119,2261.88%55,297
5Re-Elect Robin Archibald as a Director of the Company6,259,67598.45%98,8311.55%26,232
6Re-Elect Mary Anne Cordeiro as a Director of the Company6,250,82598.62%87,1891.38%46,724
7Re-Elect Modwenna Rees-Mogg as a Director of the Company 6,048,66095.47%287,2684.53%48,810
8Re-Elect Patrick Reeve as a Director of the Company 6,181,97098.01%125,4821.99%77,286
9Re-Appoint BDO LLP as Auditor of the Company6,281,20898.83%74,3171.17%29,213
10Directors to agree the Auditor’s remuneration6,302,01198.96%66,2341.04%16,493
11Authority to Allot Shares6,177,47796.89%198,4143.11%8,847
12Disapplication of Pre-emption Rights5,805,50293.12%428,9516.88%150,285
13Market Purchases of Own Shares6,250,67898.11%120,4881.89%8,847

Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.

Answers to the questions we received from shareholders and a results presentation by the Manager will be available on the Albion Capital website at www.albion.capital/funds/AATG.

3 June 2020

For further information please contact:
Albion Capital Group LLP
Tel: 0207 601 1850
AATGChair@albion.capital

Quick facts: Albion Capital Group

Price: -

Market: Unlisted (UK)
Market Cap: -
Follow

Create your account: sign up and get ahead on news and events

NO INVESTMENT ADVICE

The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...

FOR OUR FULL DISCLAIMER CLICK HERE

Albion Capital offer investors 'good, regular, steady income stream'

Albion Capital's (LON:AAVC) Will Fraser-Allen talks to Proactive London about their long term investment strategy, with assets totalling just under £450m worth of VTCs. The fund focuses on health and technology as well as some additional assets that they have built up historically which...

on 14/12/20

2 min read