Crown Place VCT PLC Agm Statement
November 23 2023 - 6:49AM
UK Regulatory
TIDMCRWN
CROWN PLACE VCT PLC
AGM STATEMENT
LEI number: 213800SYIQPA3L3T1Q68
At an Annual General Meeting ("AGM") of Crown Place VCT PLC,
duly convened and held virtually at noon on 22 November 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
--- ---------------------------------------------------- ------------------------------
To receive and adopt the Company's accounts for the
1 year ended 30 June 2023 99.62% 0.38%
--- ---------------------------------------------------- --------------------- -------
2 To approve the Directors' remuneration policy 96.86% 3.14%
--- ---------------------------------------------------- --------------------- -------
3 To approve the Directors' remuneration report for 97.42% 2.58%
the year ended 30 June 2023
--- ---------------------------------------------------- --------------------- -------
4 To re-elect James Agnew as a Director of the Company 97.35% 2.65%
--- ---------------------------------------------------- --------------------- -------
5 To re-elect Pam Garside as a Director of the Company 98.20% 1.80%
--- ---------------------------------------------------- --------------------- -------
6 To re-elect Ian Spence as a Director of the Company 97.95% 2.05%
--- ---------------------------------------------------- --------------------- -------
7 To elect Tony Ellingham as a Director of the Company 97.92% 2.08%
--- ---------------------------------------------------- --------------------- -------
8 To appoint Johnston Carmichael as Auditor of the 98.32% 1.68%
Company
--- ---------------------------------------------------- --------------------- -------
9 To authorise the Directors to agree the Auditor's 98.70% 1.30%
remuneration
--- ---------------------------------------------------- --------------------- -------
10 To authorise the Directors to allot shares 98.29% 1.71%
--- ---------------------------------------------------- --------------------- -------
11 To authorise the Directors to disapply pre-emption 93.59% 6.41%
rights
--- ---------------------------------------------------- --------------------- -------
12 To authorise the Company to make market purchases 97.30% 2.70%
of its own shares
--- ---------------------------------------------------- --------------------- -------
13 To approve the cancellation of share premium reserve 98.65% 1.35%
--- ---------------------------------------------------- --------------------- -------
Resolution numbers 1 to 10 were passed as Ordinary resolutions,
and resolution numbers 11 to 13 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/CRWN.
23 November 2023
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Telephone: 020 7601 1850
(END) Dow Jones Newswires
November 23, 2023 06:49 ET (11:49 GMT)
Copyright (c) 2023 Dow Jones & Company, Inc.
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