Results of AGM

Albion Enterprise VCT PLCResults of Annual General MeetingLEI Code 213800OVSRDHRJBMO720At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 10 September 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:  Final Proxy & Poll Results 2025Votes For (or at the Chairman’s discretion)Against...

London, 11/09/2025 (informazione.news - comunicati stampa - servizi)

Albion Enterprise VCT PLC

Results of Annual General Meeting

LEI Code 213800OVSRDHRJBMO720

At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 10 September 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.

Passing of Resolutions concerning Special Business
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 and a copy of the Manager presentation will be available on the Albion Capital website at https://albion.capital/vct-funds/aaev.

11 September 2025
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850