AGM Statement
05/06/2024 16:17
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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 4 June 2024 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 2023 99.91% 0.09%
2 To approve the Directors’ remuneration report for the year ended 31 December 2023 96.11% 3.89%
3 Re-elect Fiona Wollocombe as a Director of the Company 98.12% 1.88%
4 Re-elect Swarupa Pathakji as a Director of the Company 98.75% 1.25%
5 Elect Simon Thorpe as a Director of the Company 99.08% 0.92%
6 To appoint Johnston Carmichael LLP as Auditor of the Company 99.29% 0.71%
7 To authorise the Directors to agree the Auditor’s remuneration 99.53% 0.47%
8 To approve the authority to allot shares 98.46% 1.54%
9 To approve the authority for the disapplication of pre-emption rights 96.08% 3.92%
10 Authority to purchase own shares 95.71% 4.29%
11 Approve 14 days clear notice for general meetings 96.34% 3.66%
Resolution numbers 1 to 8 were passed as Ordinary resolutions, and resolution
numbers 9 to 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.
5 June 2024
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850