ALBION VENTURE CAPITAL TRUST PLC

AGM STATEMENT

LEI Code 213800JKELS32V2OK421

At an Annual General Meeting (“AGM”) of Albion Venture Capital Trust PLC, duly convened and held virtually at noon on 6 September 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 March 2022	99.92%	0.08%
2	To approve the Directors’ remuneration report	97.92%	2.08%
3	To re-elect Richard Glover as a Director of the Company	98.19%	1.81%
4	To re-elect Ann Berresford as a Director of the Company	97.77%	2.23%
5	To re-elect Richard Wilson as a Director of the Company	99.65%	0.35%
6	To re-appoint BDO LLP as Auditor of the Company	98.47%	1.53%
7	To authorise the Directors to agree the Auditor’s remuneration	99.47%	0.53%
8	Authority to allot shares	99.42%	0.58%
9	Authority for the disapplication of pre-emption rights	95.91%	4.09%
10	Authority to purchase own shares	98.95%	1.05%

Resolution numbers 1 to 8 were passed as Ordinary resolutions, and resolution numbers 9 to 10 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/AAVC as soon as reasonably practicable.

7 September 2022

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