AGM Statement

CROWN PLACE VCT PLC

AGM STATEMENT

LEI number: 213800SYIQPA3L3T1Q68

At an Annual General Meeting (“AGM”) of Crown Place VCT PLC, duly convened and held virtually at noon on 22 November 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 30 June 2023	99.62%	0.38%
2	To approve the Directors’ remuneration policy	96.86%	3.14%
3	To approve the Directors’ remuneration report for the year ended 30 June 2023	97.42%	2.58%
4	To re-elect James Agnew as a Director of the Company	97.35%	2.65%
5	To re-elect Pam Garside as a Director of the Company	98.20%	1.80%
6	To re-elect Ian Spence as a Director of the Company	97.95%	2.05%
7	To elect Tony Ellingham as a Director of the Company	97.92%	2.08%
8	To appoint Johnston Carmichael as Auditor of the Company	98.32%	1.68%
9	To authorise the Directors to agree the Auditor’s remuneration	98.70%	1.30%
10	To authorise the Directors to allot shares	98.29%	1.71%
11	To authorise the Directors to disapply pre-emption rights	93.59%	6.41%
12	To authorise the Company to make market purchases of its own shares	97.30%	2.70%
13	To approve the cancellation of share premium reserve	98.65%	1.35%

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

23 November 2023

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: [phone]