CROWN PLACE VCT PLC
AGM STATEMENT
LEI number: 213800SYIQPA3L3T1Q68
At an Annual General Meeting of Crown Place VCT PLC, duly convened and held at 1 Benjamin Street, London EC1M 5QL on 9 November 2021, the following resolutions were passed:
| 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 30 June 2021 | 99.88% | 0.12% |
| 2 | To approve the Directors’ remuneration report for the year ended 30 June 2021 | 98.60% | 1.40% |
| 3 | To re-elect Penny Freer as a Director of the Company | 99.27% | 0.73% |
| 4 | To re-elect James Agnew as a Director of the Company | 99.22% | 0.78% |
| 5 | To re-elect Pam Garside as a Director of the Company | 98.98% | 1.02% |
| 6 | To elect Ian Spence as a Director of the Company | 99.74% | 0.26% |
| 7 | To re-appoint BDO LLP as Auditor of the Company | 94.11% | 5.89% |
| 8 | To authorise the Directors to agree the Auditor’s remuneration | 98.89% | 1.11% |
| 9 | Continuation as a venture capital trust | 99.53% | 0.47% |
| 10 | Amendment of Article 131 in the Articles of Association | 99.52% | 0.48% |
| 11 | Authority to allot shares | 98.68% | 1.32% |
| 12 | Authority for the disapplication of pre-emption rights | 96.88% | 3.12% |
| 13 | Authority to purchase own shares | 97.31% | 2.69% |
Resolution numbers 1 to 9 and 11 were passed as Ordinary resolutions, and resolution numbers 10, 12 and 13 were passed as Special resolutions.
Answers to the questions received from shareholders and a recording of the AGM, including a presentation by the Manager, will be available on the Albion Capital website at www.albion.capital/funds/CRWN.
10 November 2021
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850
