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 17 September 2024 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:

	Final Proxy & Poll Result 2024	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 2024	99.79%	0.21%
2	To approve the Directors’ remuneration report for the year ended 31 March 2024	96.48%	3.52%
3	To re-elect Richard Glover as a Director of the Company	96.47%	3.53%
4	To re-elect Ann Berresford as a Director of the Company	96.44%	3.56%
5	To re-elect Richard Wilson as a Director of the Company	97.56%	2.44%
6	To re-elect Neeta Patel as a Director of the Company	96.78%	3.22%
7	To appoint Johnston Carmichael LLP as Auditor of the Company	99.51%	0.49%
8	To authorise the Directors to agree the Auditor’s remuneration	99.42%	0.58%
9	Authority to allot shares	98.90%	1.10%
10	Authority for the disapplication of pre-emption rights	94.78%	5.22%
11	Authority to purchase own shares	99.11%	0.89%
12	To change the notice period required for General Meetings	96.82%	3.18%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 to 12 were passed as Special resolutions.

18 September 2024

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