Results of AGM

Summary by AI ^BETAClose X

At the Albion Enterprise VCT PLC Annual General Meeting held on September 10, 2025, all resolutions were passed. The adoption of the company’s accounts for the year ending March 31, 2025, received 99.91% of votes in favor and 0.09% against, while the Directors’ remuneration report was approved with 96.20% for and 3.80% against. The re-elections of Christopher Burrows, Philippa Latham, and Rhodri Whitlock as directors were approved with 99.07%, 97.71%, and 99.24% votes for, respectively. Ben Larkin and Lord O'Shaughnessy were elected as directors with 98.94% and 97.81% votes in favor, respectively. The re-appointment of Johnston Carmichael LLP as auditor secured 99.29% approval. The authority to allot shares was approved with 98.28% votes for, and the renewal of the Dividend Reinvestment Scheme received 99.58% approval. The authority for the disapplication of pre-emption rights was approved with 94.82% and the authority to purchase own shares was approved with 99.33%.

Disclaimer*

Results of AGM

Albion Enterprise VCT PLC

Results of Annual General Meeting

LEI Code 213800OVSRDHRJBMO720

At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 10 September 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:

	Final Proxy & Poll Results 2025	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 March 2025	99.91%	0.09%
2	To approve the Directors’ remuneration report for the year ended 31 March 2025	96.20%	3.80%
3	To re-elect Christopher Burrows as a Director of the Company	99.07%	0.93%
4	To re-elect Philippa Latham as a Director of the Company	97.71%	2.29%
5	To re-elect Rhodri Whitlock as a Director of the Company	99.24%	0.76%
6	To elect Ben Larkin as a Director of the Company	98.94%	1.06%
7	To elect Lord O'Shaughnessy as a Director of the Company	97.81%	2.19%
8	To re-appoint Johnston Carmichael LLP as Auditor of the Company	99.29%	0.71%
9	To authorise the Directors to agree the Auditor’s remuneration	99.50%	0.50%
10	To approve the authority to allot shares	98.28%	1.72%
11	To renew the Company's Dividend Reinvestment Scheme and authority to allot shares under the scheme	99.58%	0.42%
12	To approve the authority for the disapplication of pre-emption rights	94.82%	5.18%
13	To approve the authority to purchase own shares	99.33%	0.67%

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 and a copy of the Manager presentation will be available on the Albion Capital website at https://albion.capital/vct-funds/aaev.

11 September 2025
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850