Albion Enterprise VCT PLC (AAEV) held its annual general meeting virtually Tuesday at noon from its registered office at 1 Benjamin Street, London, where all 15 resolutions were passed via poll.
Resolutions one through 13 were approved as ordinary resolutions, while resolutions 14 and 15 passed as special resolutions. Copies of the special business resolutions were submitted to the National Storage Mechanism.
Shareholders approved the company’s accounts for the year ended March 31, 2026, with 99.98% in favor. The directors’ remuneration report for the same period received 95.79% support, and the remuneration policy itself was backed by 95.29%.
Five directors stood for reappointment, all winning strong majorities. Philippa Latham received 98.67%, Rhodri Whitlock 98.66%, Ben Larkin 98.57%, Christopher Burrows 98.15%, and Lord O’Shaughnessy 97.11%. Auditor Johnston Carmichael LLP was reappointed at 99.47%, with shareholders also authorizing directors to agree the auditor’s remuneration at 99.30%.
On capital matters, authority to allot new shares passed at 99.58%, while the power to disapply pre-emption rights received 95.34%. Approval to allot shares under the dividend reinvestment scheme came in at 99.20%, and authority to purchase own shares was granted at 99.04%.
The only resolution to register below 96% was an increase in the directors’ aggregate remuneration limit, which cleared at 87.38%—the lowest approval rate among all items put to the vote.
