AGM Statement

Crown Place VCT PLC
·2-min read

CROWN PLACE VCT PLC

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 26 November 2020, 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 2020

100.00%

0.00%

2

To approve the Directors’ remuneration policy

96.90%

3.10%

3

To approve the Directors’ remuneration report for the year ended 30 June 2020

97.29%

2.71%

4

To elect Ian Spence as a Director of the Company

99.77%

0.23%

5

To re-elect James Agnew as a Director of the Company

98.29%

1.71%

6

To re-elect Penny Freer as a Director of the Company

96.84%

3.16%

7

To re-elect Pam Garside as a Director of the Company

97.73%

2.27%

8

To re-appoint BDO LLP as Auditor of the Company

92.65%

7.35%

9

To authorise the Directors to agree the Auditor’s remuneration

99.18%

0.82%

10

Authority to allot shares

99.11%

0.89%

11

Authority for the disapplication of pre-emption rights

89.53%

10.47%

12

Authority to purchase own shares

96.15%

3.85%

13

Amendments to the Articles of Association to enable general meetings to be held by electronic means

91.84%

8.16%

Resolution numbers 1 to 10 were passed as Ordinary resolutions, and resolution numbers 11 to 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.

26 November 2020

For further information please contact:
Albion Capital Group LLP
Tel: 0207 601 1850

CrownChair@albion.capital