Results of Annual General Meeting

ALBION CROWN VCT PLCResults of Annual General MeetingLEI Code 213800SYIQPA3L3T1Q68At an Annual General Meeting (“AGM”) of Albion Crown VCT PLC, duly convened and held virtually at noon on 27 November 2025, 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:  No DescriptionVotes For (or at the Chairman’s discretion)Against% Votes...

London, 27/11/2025 (informazione.news - comunicati stampa - servizi)

ALBION CROWN VCT PLC

Results of Annual General Meeting

LEI Code 213800SYIQPA3L3T1Q68

At an Annual General Meeting (“AGM”) of Albion Crown VCT PLC, duly convened and held virtually at noon on 27 November 2025, 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:

Resolution numbers 1 to 11 were passed as Ordinary resolutions, and resolution numbers 12 and 13 were passed as Special resolutions.

In accordance with the Company’s obligations under UKLR 6.4.2 of the UK Listing Rules, copies of resolutions passed (other than those concerning ordinary business) at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A recording of the AGM will soon be available on the Albion Capital website at www.albion.capital/vct-funds/CRWN.

27 November 2025

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