AGM Statement
07 Juin 2023 - 7:52PM
AGM Statement
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
HansraniOperations PartnerAlbion Capital Group LLPTelephone: 020
7601 1850
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