Results of AGM

Core Points - The Annual General Meeting (AGM) of Albion Enterprise VCT PLC was held virtually on September 10, 2025, where various resolutions were passed by a poll vote [2] - The resolutions included the adoption of the company's accounts for the year ended March 31, 2025, with 99.91% votes in favor [2] - Directors' remuneration report for the year ended March 31, 2025, was approved with 96.20% votes in favor [2] - Re-elections of directors Christopher Burrows, Philippa Latham, Rhodri Whitlock, and elections of Ben Larkin and Lord O'Shaughnessy received significant support, with votes in favor ranging from 97.71% to 99.91% [2] - The re-appointment of Johnston Carmichael LLP as Auditor was approved with 99.29% votes in favor [2] - The authority to allot shares and the renewal of the Dividend Reinvestment Scheme were also passed with high approval rates of 98.28% and 99.58% respectively [2] - Special resolutions concerning the disapplication of pre-emption rights and the authority to purchase own shares were passed with 94.82% and 99.33% votes in favor respectively [2] Additional Information - Resolutions passed at the AGM have been submitted to the National Storage Mechanism for public inspection [3] - A recording of the AGM and a copy of the Manager presentation will be available on the Albion Capital website [3] - For further inquiries, contact details for Vikash Hansrani, Operations Partner at Albion Capital Group LLP, were provided [4]