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