ALBION ENTERPRISE VCT PLC
AGM STATEMENT
LEI Code 213800OVSRDHRJBMO720
At an Annual General Meeting (“AGM”) of Albion Enterprise VCT PLC, duly convened and held virtually at noon on 15 September 2026 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:
| No | Description | Votes For (or at the Chairman’s discretion) | Against |
| % Votes Cast | |||
| 1 | To receive and adopt the Company’s accounts for the year ended 31 March 2026 | 99.98 | 0.02 |
| 2 | To approve the Directors’ remuneration policy | 95.29 | 4.71 |
| 3 | To approve the Directors’ remuneration report for the year ended 31 March 2026 | 95.79 | 4.21 |
| 4 | Re-elect Ben Larkin as a Director of the Company | 98.57 | 1.43 |
| 5 | Re-elect Christopher Burrows as a Director of the Company | 98.15 | 1.85 |
| 6 | Re-elect Philippa Latham as a Director of the Company | 98.67 | 1.33 |
| 7 | Re-elect Lord O’Shaughnessy as a Director of the Company | 97.11 | 2.89 |
| 8 | Re-elect Rhodri Whitlock as a Director of the Company | 98.66 | 1.34 |
| 9 | To re-appoint Johnston Carmichael LLP as Auditor of the Company | 99.47 | 0.53 |
| 10 | To authorise the Directors to agree the Auditor’s remuneration | 99.30 | 0.70 |
| 11 | Increase in Directors’ aggregate remuneration limit | 87.38 | 12.62 |
| 12 | To approve the authority to allot new shares | 99.58 | 0.42 |
| 13 | To approve the authority to allot shares under the dividend reinvestment scheme | 99.20 | 0.80 |
| 14 | To approve the authority for the Directors to disapply pre-emption rights | 95.34 | 4.66 |
| 15 | Authority to purchase own shares | 99.04 | 0.96 |
Resolution numbers 1 to 13 were passed as Ordinary resolutions, and resolution numbers 14 and 15 were passed as Special resolutions.
Passing of Resolutions concerning Special Business
Copies of resolutions passed (other than those concerning ordinary business) at the Annual General Meeting have been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
A recording of the presentation by the Manager, will be available on the AlbionVC website at www.albion.vc/vct/funds/AAEV .
15 September 2026
For further information please contact:
Vikash Hansrani
Operations Partner
AlbionVC LLP
Telephone: 020 7601 1850
