CRWN Albion Crown Vct Plc

 
TIDMCRWN 
 
 
   CROWN PLACE VCT PLC 
 
   LEI number: 213800SYIQPA3L3T1Q68 
 
   At an Annual General Meeting of Crown Place VCT PLC, duly convened and 
held at 1 Benjamin Street, London EC1M 5QL on 26 November 2020, the 
following resolutions were passed: 
 
 
 
 
                                                          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 2020                                           100.00%    0.00% 
    ---------------------------------------------------  ---------------------  ------- 
2   To approve the Directors' remuneration policy                       96.90%    3.10% 
    ---------------------------------------------------  ---------------------  ------- 
    To approve the Directors' remuneration report for 
3    the year ended 30 June 2020                                        97.29%    2.71% 
    ---------------------------------------------------  ---------------------  ------- 
4   To elect Ian Spence as a Director of the Company                    99.77%    0.23% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect James Agnew as a Director of the 
5   Company                                                             98.29%    1.71% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Penny Freer as a Director of the 
6   Company                                                             96.84%    3.16% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Pam Garside as a Director of the 
7   Company                                                             97.73%    2.27% 
    ---------------------------------------------------  ---------------------  ------- 
8   To re-appoint BDO LLP as Auditor of the Company                     92.65%    7.35% 
    ---------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
9    remuneration                                                       99.18%    0.82% 
    ---------------------------------------------------  ---------------------  ------- 
10  Authority to allot shares                                           99.11%    0.89% 
    ---------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
11  rights                                                              89.53%   10.47% 
    ---------------------------------------------------  ---------------------  ------- 
12  Authority to purchase own shares                                    96.15%    3.85% 
    ---------------------------------------------------  ---------------------  ------- 
13  Amendments to the Articles of Association to enable                 91.84%    8.16% 
     general meetings to be held by electronic means 
    ---------------------------------------------------  ---------------------  ------- 
 
 
   Resolution numbers 1 to 10 were passed as Ordinary resolutions, and 
resolution numbers 11 to 13 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 
https://www.globenewswire.com/Tracker?data=OjNP2hYu5odXNfO9PqUDkhK6J0CimQ7qcOqjc3A8qmu-cGoHbTSaTqUtETVoGlFkPxbr2kGnuudg_F0LbJZwBevbQLFcuosqa94ApXgjqDqu1pAUMqhmXi1UN1qsWYQH 
www.albion.capital/funds/CRWN. 
 
   26 November 2020 
 
   For further information please contact: 
 
   Albion Capital Group LLP 
 
   Tel: 0207 601 1850 
 
   https://www.globenewswire.com/Tracker?data=9_MqvBmTYSnUMbeRzjp5WbZlSUXW6Uov0r9XatzaOAeVphktbWlIITn8q02_QrlOY76FhyEf4At4hMhURtIJdGfRSYi7PXeeYCB_4-CpYqgD3TlTdtMaoA761tOT9Xe4 
CrownChair@albion.capital 
 
 
 
 
 
 

(END) Dow Jones Newswires

November 26, 2020 09:45 ET (14:45 GMT)

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