Crown Place VCT PLC Agm Statement
10 November 2021 - 3:16PM
UK Regulatory
TIDMCRWN
CROWN PLACE VCT PLC
AGM STATEMENT
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 9
November 2021, 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 2021 99.88% 0.12%
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To approve the Directors' remuneration report for
2 the year ended 30 June 2021 98.60% 1.40%
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To re-elect Penny Freer as a Director of the
3 Company 99.27% 0.73%
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To re-elect James Agnew as a Director of the
4 Company 99.22% 0.78%
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To re-elect Pam Garside as a Director of the
5 Company 98.98% 1.02%
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6 To elect Ian Spence as a Director of the Company 99.74% 0.26%
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7 To re-appoint BDO LLP as Auditor of the Company 94.11% 5.89%
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To authorise the Directors to agree the Auditor's
8 remuneration 98.89% 1.11%
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9 Continuation as a venture capital trust 99.53% 0.47%
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Amendment of Article 131 in the Articles of
10 Association 99.52% 0.48%
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11 Authority to allot shares 98.68% 1.32%
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Authority for the disapplication of pre-emption
12 rights 96.88% 3.12%
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13 Authority to purchase own shares 97.31% 2.69%
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Resolution numbers 1 to 9 and 11 were passed as Ordinary
resolutions, and resolution numbers 10, 12 and 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
www.albion.capital/funds/CRWN.
10 November 2021
For further information please contact:
Vikash Hansrani
Operations Partner
Albion Capital Group LLP
Tel: 020 7601 1850
(END) Dow Jones Newswires
November 10, 2021 09:16 ET (14:16 GMT)
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