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Kings Arms Yard (KAY)

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Thursday 10 June, 2021

Kings Arms Yard

AGM Statement

AGM Statement


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

10 June 2021

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

a d v e r t i s e m e n t