AGM Statement

ALBION TECHNOLOGY & GENERAL VCT PLC

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting of Albion Technology & General VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 3 June 2020, the following resolutions were passed:

		Votes For (or at the Chairman’s discretion)		Against		Withheld
No	Description	Votes	% Votes Cast	Votes	% Votes Cast	Votes
1	To Receive the Report and Accounts	6,341,601	99.49%	32,482	0.51%	10,655
2	Approval of the Directors' Remuneration Policy	5,958,051	95.64%	271,582	4.36%	134,516
3	Approval of the Directors' Remuneration Report	5,949,780	95.28%	294,982	4.72%	139,976
4	Re-Elect Dr. Neil Cross as a Director of the Company	6,210,215	98.12%	119,226	1.88%	55,297
5	Re-Elect Robin Archibald as a Director of the Company	6,259,675	98.45%	98,831	1.55%	26,232
6	Re-Elect Mary Anne Cordeiro as a Director of the Company	6,250,825	98.62%	87,189	1.38%	46,724
7	Re-Elect Modwenna Rees-Mogg as a Director of the Company	6,048,660	95.47%	287,268	4.53%	48,810
8	Re-Elect Patrick Reeve as a Director of the Company	6,181,970	98.01%	125,482	1.99%	77,286
9	Re-Appoint BDO LLP as Auditor of the Company	6,281,208	98.83%	74,317	1.17%	29,213
10	Directors to agree the Auditor’s remuneration	6,302,011	98.96%	66,234	1.04%	16,493
11	Authority to Allot Shares	6,177,477	96.89%	198,414	3.11%	8,847
12	Disapplication of Pre-emption Rights	5,805,502	93.12%	428,951	6.88%	150,285
13	Market Purchases of Own Shares	6,250,678	98.11%	120,488	1.89%	8,847

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

Answers to the questions we received from shareholders and a results presentation by the Manager will be available on the Albion Capital website at www.albion.capital/funds/AATG.

3 June 2020

For further information please contact:
Albion Capital Group LLP
Tel: [phone]
[e-mail]