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AGM Statement
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Albion Technology & General VCT PLC held its Annual General Meeting on June 9, 2026, where all resolutions were passed by poll. Key approvals included the adoption of the company's accounts for the year ended December 31, 2025, with 99.74% of votes in favour, and the re-appointment of Johnston Carmichael LLP as auditor with 99.03% approval. Directors' remuneration policies and reports received strong support, with over 95% of votes cast in favour. Resolutions concerning director re-elections, auditor remuneration, share allotment authorities, and share purchase authority also passed with high percentages, generally above 97%. A notable resolution to increase directors' aggregate remuneration passed with 88.70% of votes in favour.
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 9 June 2026 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:
No | Description | Votes For (or at the Chairmans discretion) | Against |
| % Votes Cast | |||
| 1 | To receive and adopt the Companys accounts for the year ended 31 December 2025 | 99.74% | 0.26% |
| 2 | To approve the Directors remuneration policy | 95.53% | 4.47% |
| 3 | To approve the Directors remuneration report for the year ended 31 December 2025 | 95.87% | 4.13% |
| 4 | Re-elect Clive Richardson as a Director of the Company | 98.29% | 1.71% |
| 5 | Re-elect David Benda as a Director of the Company | 98.14% | 1.86% |
| 6 | Re-elect Swarupa Pathakji as a Director of the Company | 97.18% | 2.82% |
| 7 | Re-elect Simon Thorpe as a Director of the Company | 98.84% | 1.16% |
| 8 | To re-appoint Johnston Carmichael LLP as Auditor of the Company | 99.03% | 0.97% |
| 9 | To authorise the Directors to agree the Auditors remuneration | 98.77% | 1.23% |
| 10 | Increase in Directors aggregate remuneration | 88.70% | 11.30% |
| 11 | To approve the authority to allot new shares | 98.10% | 1.90% |
| 12 | To approve the authority to allot shares under the dividend reinvestment scheme | 98.26% | 1.74% |
| 13 | To approve the authority for the Directors to continue the disapplication of pre-emption rights | 93.97% | 6.03% |
| 14 | Authority to purchase own shares | 98.38% | 1.62% |
Resolution numbers 1 to 12 were passed as Ordinary resolutions, and resolution numbers 13 and 14 were passed as Special resolutions.
A recording of the presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/vct-funds/AATG.
9 June 2026
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
