AGM Statement

CROWN PLACE VCT PLC

LEI number: 213800SYIQPA3L3T1Q68

At an Annual General Meeting of Crown Place VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 26 November 2020, the following resolutions were passed:

		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 2020	100.00%	0.00%
2	To approve the Directors’ remuneration policy	96.90%	3.10%
3	To approve the Directors’ remuneration report for the year ended 30 June 2020	97.29%	2.71%
4	To elect Ian Spence as a Director of the Company	99.77%	0.23%
5	To re-elect James Agnew as a Director of the Company	98.29%	1.71%
6	To re-elect Penny Freer as a Director of the Company	96.84%	3.16%
7	To re-elect Pam Garside as a Director of the Company	97.73%	2.27%
8	To re-appoint BDO LLP as Auditor of the Company	92.65%	7.35%
9	To authorise the Directors to agree the Auditor’s remuneration	99.18%	0.82%
10	Authority to allot shares	99.11%	0.89%
11	Authority for the disapplication of pre-emption rights	89.53%	10.47%
12	Authority to purchase own shares	96.15%	3.85%
13	Amendments to the Articles of Association to enable general meetings to be held by electronic means	91.84%	8.16%

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

Answers to the questions received from shareholders and 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.

26 November 2020

For further information please contact:
Albion Capital Group LLP
Tel: [phone]

[e-mail]