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 7 June 2023 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 2022	99.95%	0.05%
2	To approve the Directors’ remuneration policy	94.64%	5.36%
3	To approve the Directors’ remuneration report for the year ended 31 December 2022	94.23%	5.77%
4	Re-elect Fiona Wollocombe as a Director of the Company	97.67%	2.33%
5	Re-elect Thomas Chambers as a Director of the Company	98.57%	1.43%
6	Re-elect Swarupa Pathakji as a Director of the Company	98.28%	1.72%
7	To re-appoint BDO LLP as Auditor of the Company	98.31%	1.69%
8	To authorise the Directors to agree the Auditor’s remuneration	98.62%	1.38%
9	To approve the authority to allot shares	98.10%	1.90%
10	To approve the authority for the disapplication of pre-emption rights	94.71%	5.29%
11	To approve the authority to purchase own shares	93.87%	6.13%

Resolution numbers 1 to 9 were passed as Ordinary resolutions, and resolution numbers 10 and 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.

7 June 2023

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