Results of Annual General Meeting

Summary by AI ^BETAClose X

Albion Crown VCT PLC held its Annual General Meeting on 27 November 2025, where all resolutions were passed by a significant majority, with votes for ranging from 96.24% to 99.55%. Key resolutions approved included the adoption of the company's accounts for the year ended 30 June 2025, directors' remuneration, the re-election and election of directors, the re-appointment of auditors Johnston Carmichael LLP, and authorization for the directors to agree auditor remuneration. Furthermore, shareholders approved the authority to allot shares, renew the Dividend Reinvestment Scheme, and the authority for the disapplication of pre-emption rights, as well as the authority to purchase own shares.

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ALBION CROWN VCT PLC

Results of Annual General Meeting

LEI Code 213800SYIQPA3L3T1Q68

At an Annual General Meeting (“AGM”) of Albion Crown VCT PLC, duly convened and held virtually at noon on 27 November 2025, 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
No	Description	% Votes Cast
1	To receive and adopt the Company’s accounts for the year ended 30 June 2025	99.37%	0.63%
2	To approve the Directors’ remuneration report for the year ended 30 June 2025	97.02%	2.98%
3	Re-elect Pamela Garside as a Director of the Company	97.19%	2.81%
4	Re-elect Ian Spence as a Director of the Company	97.71%	2.29%
5	Elect Richard Glover as a Director of the Company	97.41%	2.59%
6	Elect Ann Berresford as a Director of the Company	96.24%	3.76%
7	Elect Richard Wilson as a Director of the Company	97.80%	2.20%
8	To re-appoint Johnston Carmichael LLP as Auditor of the Company	98.68%	1.32%
9	To authorise the Directors to agree the Auditor’s remuneration	99.15%	0.85%
10	To approve the authority to allot shares	99.12%	0.88%
11	To renew the Company's Dividend Reinvestment Scheme for Ordinary shares and authority to allot Ordinary shares under the scheme	99.55%	0.45%
12	To approve the authority for the disapplication of pre-emption rights	96.29%	3.71%
13	To approve the authority to purchase own shares	97.89%	2.11%

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

Passing of Resolutions concerning Special Business

In accordance with the Company’s obligations under UKLR 6.4.2 of the UK Listing Rules, copies of resolutions passed (other than those concerning ordinary business) at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A recording of the AGM will soon be available on the Albion Capital website at www.albion.capital/vct-funds/CRWN.

27 November 2025

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