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
NoDescription% Votes Cast
1To receive and adopt the Company’s accounts for the year ended 31 December 202399.91%0.09%
2To approve the Directors’ remuneration report for the year ended 31 December 202396.11%3.89%
3Re-elect Fiona Wollocombe as a Director of the Company98.12%1.88%
4Re-elect Swarupa Pathakji as a Director of the Company98.75%1.25%
5Elect Simon Thorpe as a Director of the Company99.08%0.92%
6To appoint Johnston Carmichael LLP as Auditor of the Company99.29%0.71%
7To authorise the Directors to agree the Auditor’s remuneration99.53%0.47%
8To approve the authority to allot shares98.46%1.54%
9To approve the authority for the disapplication of pre-emption rights96.08%3.92%
10Authority to purchase own shares95.71%4.29%
11Approve 14 days clear notice for general meetings96.34%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