AGM Statement

ALBION VENTURE CAPITAL TRUST PLC

AGM STATEMENT

LEI Code 213800JKELS32V2OK421

At an Annual General Meeting of Albion Venture Capital Trust PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 7 September 2021, 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 31 March 2021		99.97%	0.03%
2	To approve the Directors’ remuneration report		98.89%	1.11%
3	To re-elect Richard Glover as a Director of the Company		97.66%	2.34%
4	To re-elect John Kerr as a Director of the Company		97.07%	2.93%
5	To re-elect Ann Berresford as a Director of the Company		97.82%	2.18%
6	To re-elect Richard Wilson as a Director of the Company		99.65%	0.35%
7	To re-appoint BDO LLP as Auditor of the Company		98.52%	1.48%
8	To authorise the Directors to agree the Auditor’s remuneration		99.62%	0.38%
9	Authority to allot shares		99.42%	0.58%
10	Authority for the disapplication of pre-emption rights		96.29%	3.71%
11	Authority to purchase own shares		98.50%	1.50%
12	Cancellation of share premium and capital redemption reserve		99.49%	0.51%

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

7 September 2021

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