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 9 June 2022 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 2021	99.42%	0.58%
2	To approve the Directors’ remuneration report for the year ended 31 December 2021	97.07%	2.93%
3	To re-elect Fiona Wollocombe as a Director of the Company	97.13%	2.87%
4	To re-elect Thomas Chambers as a Director of the Company	98.39%	1.61%
5	To elect John Chiplin as a Director of the Company	97.71%	2.29%
6	To elect Swarupa Pathakji as a Director of the Company	97.81%	2.19%
7	To re-appoint BDO LLP as Auditor of the Company	97.43%	2.57%
8	To authorise the Directors to agree the Auditor’s remuneration	99.33%	0.67%
9	Authority to allot shares	98.62%	1.38%
10	Authority for the disapplication of pre-emption rights	95.66%	4.34%
11	Authority to purchase own shares	91.33%	8.67%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 11 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/KAY as soon as reasonably practicable.

10 June 2022

For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850