AGM Statement

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: [phone]