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 28 November 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 
    ---------------------------------------------------  ------------------------------ 
    To receive and adopt the Company's accounts for the 
 1   year ended 30 June 2022                                    99.03%           0.97% 
    ---------------------------------------------------  ---------------------  ------- 
    To approve the Directors' remuneration report for 
 2   the year ended 30 June 2022                                97.16%           2.84% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Penny Freer as a Director of the 
 3  Company                                                     97.03%           2.97% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect James Agnew as a Director of the 
 4  Company                                                     97.49%           2.51% 
    ---------------------------------------------------  ---------------------  ------- 
    To re-elect Pam Garside as a Director of the 
 5  Company                                                     98.01%           1.99% 
    ---------------------------------------------------  ---------------------  ------- 
 6  To re-elect Ian Spence as a Director of the Company         97.90%           2.10% 
    ---------------------------------------------------  ---------------------  ------- 
 7  To re-appoint BDO LLP as Auditor of the Company             93.35%           6.65% 
    ---------------------------------------------------  ---------------------  ------- 
    To authorise the Directors to agree the Auditor's 
 8   remuneration                                               98.90%           1.10% 
    ---------------------------------------------------  ---------------------  ------- 
 9  Authority to allot shares                                   98.35%           1.65% 
    ---------------------------------------------------  ---------------------  ------- 
    Authority for the disapplication of pre-emption 
10  rights                                                      96.57%           3.43% 
    ---------------------------------------------------  ---------------------  ------- 
11  Authority to purchase own shares                            95.72%           4.28% 
    ---------------------------------------------------  ---------------------  -------

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/CRWN as soon as reasonably practicable.

29 November 2022

For further information please contact:

Vikash Hansrani

Operations Partner

Albion Capital Group LLP

Telephone: 020 7601 1850

(END) Dow Jones Newswires

November 29, 2022 05:47 ET (10:47 GMT)

Copyright (c) 2022 Dow Jones & Company, Inc.
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