U.S. markets open in 4 hours 37 minutes
  • S&P Futures

    4,222.50
    +0.25 (+0.01%)
     
  • Dow Futures

    33,797.00
    -8.00 (-0.02%)
     
  • Nasdaq Futures

    14,196.25
    +30.75 (+0.22%)
     
  • Russell 2000 Futures

    2,279.20
    -5.30 (-0.23%)
     
  • Crude Oil

    70.69
    -0.35 (-0.49%)
     
  • Gold

    1,791.60
    +16.80 (+0.95%)
     
  • Silver

    26.46
    +0.60 (+2.34%)
     
  • EUR/USD

    1.1916
    +0.0006 (+0.05%)
     
  • 10-Yr Bond

    1.5110
    0.0000 (0.00%)
     
  • Vix

    17.23
    -0.92 (-5.07%)
     
  • GBP/USD

    1.3885
    -0.0039 (-0.28%)
     
  • USD/JPY

    110.1440
    -0.0870 (-0.08%)
     
  • BTC-USD

    37,935.34
    -1,238.57 (-3.16%)
     
  • CMC Crypto 200

    942.69
    -27.18 (-2.80%)
     
  • FTSE 100

    7,130.47
    -22.96 (-0.32%)
     
  • Nikkei 225

    28,964.08
    -54.25 (-0.19%)
     

AGM Statement

  • Oops!
    Something went wrong.
    Please try again later.
·2 min read
  • Oops!
    Something went wrong.
    Please try again later.

ALBION DEVELOPMENT VCT PLC

LEI Code 213800FDDMBD9QLHLB38

At an Annual General Meeting of Albion Development VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 12 May 2021, the following resolutions were passed:

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 2020

100.00%

0.00%

2

To approve the Directors’ remuneration report

94.93%

5.07%

3

To re-elect Ben Larkin as a Director of the Company

98.58%

1.42%

4

To re-elect Lyn Goleby as a Director of the Company

97.72%

2.28%

5

To re-elect Lord O’Shaughnessy as a Director of the Company

98.76%

1.24%

6

To re-elect Patrick Reeve as a Director of the Company

98.68%

1.32%

7

To re-appoint BDO LLP as Auditor of the Company

95.69%

4.31%

8

To authorise the Directors to agree the Auditor’s remuneration

99.60%

0.40%

9

Authority to allot shares

94.30%

5.70%

10

Authority for the disapplication of pre-emption rights

91.72%

8.28%

11

Authority to purchase own shares

98.40%

1.60%

12

Cancellation of share premium and capital redemption reserve

96.46%

3.54%

13

Amendments to the Articles of Association to enable general meetings to be held by electronic means

96.31%

3.69%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 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/AADV.

12 May 2021

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850

AADVchair@albion.capital