AGM Statement

ALBION TECHNOLOGY & GENERAL VCT PLCAGM STATEMENTLEI Code 213800TKJUY376H3KN16At an Annual General Meeting (“AGM”) of Albion Technology & General VCT PLC, duly convened and held virtually at noon on 17 June 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   Description Votes For (or at the Chairman’s discretion)Against%...

London, 18/06/2025 (informazione.news - comunicati stampa - servizi)

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 17 June 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 10 were passed as Ordinary resolutions, and resolution numbers 11 and 12 were passed as Special resolutions.

Passing of Resolutions concerning Special Business
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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

A recording of the AGM and a copy of the Manager presentation will be available on the Albion Capital website at www.albion.capital/vct-funds/AATG.

18 June 2025

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