ALBION TECHNOLOGY & GENERAL VCT PLC

AGM STATEMENT

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 5 June 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:

		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 2023	99.68%	0.32%
2	To approve the Directors’ remuneration report for the year ended 31 December 2023	97.22%	2.78%
3	Re-elect Clive Richardson as a Director of the Company	98.30%	1.70%
4	Re-elect Margaret Payn as a Director of the Company	98.35%	1.65%
5	Re-elect Patrick Reeve as a Director of the Company	97.34%	2.66%
6	Elect David Benda as a Director of the Company	98.45%	1.55%
7	Elect Peter Moorhouse as a Director of the Company	98.45%	1.55%
8	To appoint Johnston Carmichael LLP as Auditor of the Company	99.22%	0.78%
9	To authorise the Directors to agree the Auditor’s remuneration	99.21%	0.79%
10	To approve the authority to allot shares	98.57%	1.43%
11	To approve the authority for the disapplication of pre-emption rights	95.48%	4.52%
12	Authority to purchase own shares	98.94%	1.06%
13	Approve 14 days clear notice for general meetings	97.76%	2.24%

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

A recording of the AGM, including a presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/funds/AATG.

5 June 2024

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