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Kings Arms Yard (KAY)

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Thursday 10 June, 2021

Kings Arms Yard

AGM Statement

AGM Statement

KINGS ARMS YARD VCT PLC

LEI Code 213800DK8H27QY3J5R45

At an Annual General Meeting of Kings Arms Yard VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 10 June 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 December 2020 99.93% 0.07%
2 To approve the Directors’ remuneration report 97.21% 2.79%
3 To re-elect Thomas Chambers as a Director of the Company 99.26% 0.74%
4 To re-elect Martin Fiennes as a Director of the Company 99.21% 0.79%
5 To re-elect Fiona Wollocombe as a Director of the Company 99.37% 0.63%
6 To re-appoint BDO LLP as Auditor of the Company 98.49% 1.51%
7 To authorise the Directors to agree the Auditor’s remuneration 99.21% 0.79%
8 Increase in Directors aggregate remuneration cap to provide capacity for succession planning 89.87% 10.13%
9 Authority to allot shares 98.14% 1.86%
10 Authority for the disapplication of pre-emption rights 96.51% 3.49%
11 Authority to purchase own shares 92.28% 7.72%
12 Amendments to the Articles of Association to enable general meetings to be held by electronic means 96.25% 3.75%

        
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/KAY.

10 June 2021

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



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