REG-Results of AGM

Albion Enterprise VCTAnnouncement

11/09/2025 15:30

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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:

     Final Proxy & Poll Results 2025                                                                     Votes For (or at the Chairman’s discretion)    Against  
 No  Description                                                                                         % Votes Cast                                            
 1   To receive and adopt the Company’s accounts for the year ended 31 March 2025                        99.91%                                         0.09%    
 2   To approve the Directors’ remuneration report for the year ended 31 March 2025                      96.20%                                         3.80%    
 3   To re-elect Christopher Burrows as a Director of the Company                                        99.07%                                         0.93%    
 4   To re-elect Philippa Latham as a Director of the Company                                            97.71%                                         2.29%    
 5   To re-elect Rhodri Whitlock as a Director of the Company                                            99.24%                                         0.76%    
 6   To elect Ben Larkin as a Director of the Company                                                    98.94%                                         1.06%    
 7   To elect Lord O'Shaughnessy as a Director of the Company                                            97.81%                                         2.19%    
 8   To re-appoint Johnston Carmichael LLP as Auditor of the Company                                     99.29%                                         0.71%    
 9   To authorise the Directors to agree the Auditor’s remuneration                                      99.50%                                         0.50%    
 10  To approve the authority to allot shares                                                            98.28%                                         1.72%    
 11  To renew the Company's Dividend Reinvestment Scheme and authority to allot shares under the scheme  99.58%                                         0.42%    
 12  To approve the authority for the disapplication of pre-emption rights                               94.82%                                         5.18%    
 13  To approve the authority to purchase own shares                                                     99.33%                                         0.67%    

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