REG-Results of Annual General Meeting

Albion Crown VCTAnnouncement

27/11/2025 16:30

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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:

 No  Description                                                                                                                      Votes For (or at the Chairman’s discretion)    Against  
                                                                                                                                      % Votes Cast                                            
 1   To receive and adopt the Company’s accounts for the year ended 30 June 2025                                                      99.37%                                         0.63%    
 2   To approve the Directors’ remuneration report for the year ended 30 June 2025                                                    97.02%                                         2.98%    
 3   Re-elect Pamela Garside as a Director of the Company                                                                             97.19%                                         2.81%    
 4   Re-elect Ian Spence as a Director of the Company                                                                                 97.71%                                         2.29%    
 5   Elect Richard Glover as a Director of the Company                                                                                97.41%                                         2.59%    
 6   Elect Ann Berresford as a Director of the Company                                                                                96.24%                                         3.76%    
 7   Elect Richard Wilson as a Director of the Company                                                                                97.80%                                         2.20%    
 8   To re-appoint Johnston Carmichael LLP as Auditor of the Company                                                                  98.68%                                         1.32%    
 9   To authorise the Directors to agree the Auditor’s remuneration                                                                   99.15%                                         0.85%    
 10  To approve the authority to allot shares                                                                                         99.12%                                         0.88%    
 11  To renew the Company's Dividend Reinvestment Scheme for Ordinary shares and authority to allot Ordinary shares under the scheme  99.55%                                         0.45%    
 12  To approve the authority for the disapplication of pre-emption rights                                                            96.29%                                         3.71%    
 13  To approve the authority to purchase own shares                                                                                  97.89%                                         2.11%    

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 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