AGM Statement

ALBION TECHNOLOGY & GENERAL VCT PLC

AGM STATEMENT

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 9 June 2026 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:

No	Description	Votes For (or at the Chairman’s discretion)	Against
		% Votes Cast
1	To receive and adopt the Company’s accounts for the year ended 31 December 2025	99.74%	0.26%
2	To approve the Directors’ remuneration policy	95.53%	4.47%
3	To approve the Directors’ remuneration report for the year ended 31 December 2025	95.87%	4.13%
4	Re-elect Clive Richardson as a Director of the Company	98.29%	1.71%
5	Re-elect David Benda as a Director of the Company	98.14%	1.86%
6	Re-elect Swarupa Pathakji as a Director of the Company	97.18%	2.82%
7	Re-elect Simon Thorpe as a Director of the Company	98.84%	1.16%
8	To re-appoint Johnston Carmichael LLP as Auditor of the Company	99.03%	0.97%
9	To authorise the Directors to agree the Auditor’s remuneration	98.77%	1.23%
10	Increase in Directors’ aggregate remuneration	88.70%	11.30%
11	To approve the authority to allot new shares	98.10%	1.90%
12	To approve the authority to allot shares under the dividend reinvestment scheme	98.26%	1.74%
13	To approve the authority for the Directors to continue the disapplication of pre-emption rights	93.97%	6.03%
14	Authority to purchase own shares	98.38%	1.62%

Resolution numbers 1 to 12 were passed as Ordinary resolutions, and resolution numbers 13 and 14 were passed as Special resolutions.

A recording of the presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/vct-funds/AATG.

9 June 2026

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