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
