REG-AGM Statement

Albion Technology & General VCTAnnouncement

18/06/2025 10:00

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ALBION TECHNOLOGY & GENERAL VCT PLC

AGM STATEMENT

LEI Code 213800TKJUY376H3KN16

At an Annual General Meeting (“AGM”) of Albion Technology & General VCT
PLC, duly convened and held virtually at noon on 17 June 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 31 December 2024                     99.42%                                         0.58%    
 2   To approve the Directors’ remuneration report for the year ended 31 December 2024                   95.41%                                         4.59%    
 3   Re-elect Clive Richardson as a Director of the Company                                              97.42%                                         2.58%    
 4   Re-elect David Benda as a Director of the Company                                                   98.38%                                         1.62%    
 5   Elect Simon Thorpe as a Director of the Company                                                     96.55%                                         3.45%    
 6   Elect Swarupa Pathakji as a Director of the Company                                                 95.81%                                         4.19%    
 7   To re-appoint Johnston Carmichael LLP as Auditor of the Company                                     98.45%                                         1.55%    
 8   To authorise the Directors to agree the Auditor’s remuneration                                      98.62%                                         1.38%    
 9   To approve the authority to allot shares                                                            98.08%                                         1.92%    
 10  To renew the Company's Dividend Reinvestment Scheme and authority to allot shares under the scheme  98.67%                                         1.33%    
 11  To approve the authority for the disapplication of pre-emption rights                               94.40%                                         5.60%    
 12  Authority to purchase own shares                                                                    97.59%                                         2.41%    

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution
numbers 11 and 12 were passed as Special resolutions.

Passing of Resolutions concerning Special Business
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://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.

A recording of the AGM and a copy of the Manager presentation will be
available on the Albion Capital website at www.albion.capital/vct-funds/AATG.

18 June 2025

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850