AGM Statement
07/06/2023 18:52
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KINGS ARMS YARD VCT PLC
AGM STATEMENT
LEI Code 213800DK8H27QY3J5R45
At an Annual General Meeting (“AGM”) of Kings Arms Yard VCT PLC, duly
convened and held virtually at noon on 7 June 2023 at the registered office of
the Company at 1 Benjamin Street, London, EC1M 5QL, 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:
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 December 2022 99.95% 0.05%
2 To approve the Directors’ remuneration policy 94.64% 5.36%
3 To approve the Directors’ remuneration report for the year ended 31 December 2022 94.23% 5.77%
4 Re-elect Fiona Wollocombe as a Director of the Company 97.67% 2.33%
5 Re-elect Thomas Chambers as a Director of the Company 98.57% 1.43%
6 Re-elect Swarupa Pathakji as a Director of the Company 98.28% 1.72%
7 To re-appoint BDO LLP as Auditor of the Company 98.31% 1.69%
8 To authorise the Directors to agree the Auditor’s remuneration 98.62% 1.38%
9 To approve the authority to allot shares 98.10% 1.90%
10 To approve the authority for the disapplication of pre-emption rights 94.71% 5.29%
11 To approve the authority to purchase own shares 93.87% 6.13%
Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution
numbers 10 and 11 were passed as Special resolutions.
A recording of the AGM, including a presentation by the Manager, will be
available on the Albion Capital website at www.albion.capital/funds/KAY.
7 June 2023
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850