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LONDON - Albion Technology & General VCT PLC (LON:AATG) announced that shareholders approved all resolutions during its Annual General Meeting held virtually on Tuesday.
The company reported that all 12 proposed resolutions passed successfully via poll voting, with approval rates ranging from 94.40% to 99.42%. Shareholders adopted the company’s accounts for the year ended December 31, 2024, with 99.42% voting in favor.
The meeting included the re-election of Clive Richardson and David Benda to the board of directors, receiving 97.42% and 98.38% approval respectively. Shareholders also elected new directors Simon Thorpe and Swarupa Pathakji, with 96.55% and 95.81% support.
Among the special business items, shareholders authorized directors to allot shares (98.08% approval) and renewed the company’s Dividend Reinvestment Scheme (98.67% approval). The resolution for disapplication of pre-emption rights received 94.40% support, while the authority to purchase the company’s own shares was approved by 97.59% of votes.
Johnston Carmichael LLP was re-appointed as the company’s auditor with 98.45% approval.
The first ten resolutions were passed as ordinary resolutions, while the final two were passed as special resolutions. According to the company statement, a recording of the AGM and a copy of the manager presentation will be made available on the Albion Capital website.
The information is based on a press release statement issued by the company on Wednesday.
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